Compliance, Anti-Money Laundering and Anti-Corruption

We have highly qualified lawyers and support staff so that our clients comply with the regulations on matters of asset laundering and prevention and compliance.

Services:

1. Preparation of risk matrices and comprehensive profiles.
2. Risk identification.
3. Registrations before the different government institutions in matters of prevention and money laundering.
4. We create different legal and accounting tools for risk mitigation and elimination.
5. Preparation of regulatory documents and regulatory compliance policies.
6. Preparation of manuals and monitoring of compliance.
7. We carry out all kinds of advice and audits for the prevention of money laundering.