Preventing the misuse of the financial market and protecting customersFind out more
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Resilient solutions to comply with Anti-Money Laundering and TF regulationFind out more
Legal and Regulatory Risk Compliance Consultancy Services
Working with us as a team means to reach out to complementary people, what allows out of the box thinking and innovative vision, solution and skills that will strenghten your business and enhance efficiency.
Working with us as a team means to reach out to complementary people, what allows out of the box thinking and innovative vision, solution and skills that will strenghten your business and enhance the work efficiency.
Customer Due Diligence (hereafter “CDD”) investigation is required by EU jurisdictions for the prevention of the use of the EU financial system for the purposes of money laundering and terrorist f...Learn more
Anti-Money Laundering (hereafter "AML") regulation compliance is a challenge for financial institutions and other submitted companies. Local regulators do not hesitate, anymore, to impose huge...Learn more
Why choose us?
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
We will build a strong Governance with the Regulator's approval at the final end.
Tailor-made professional tools that fasten and enhance your company' work efficiency
Educating the mind with professional material - Seminars, articles, case studies, e-learning platform
Speed up productivity
More than 30 years of combined successful professional experience in company administration we’re confident we will put you on the best path and help you avoid many obstacles.
Anticipation of needs
Delivering on time, within budget can be very challenging but the closure and hand over to the business as usual is the most important. A Balance of skills and experience can break the odds.
Grow your market
Complementary backgrounds and approaches ready to assist in all of your projects from vision to development and implementation of tailor-made business solutions.