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