Our vision is to fill in the knowledge gap with respect to emerging local and global problems by having experts present solutions in our platform.
Through our online academy, which involve highly prestigious academic institutions, int’l organizations and law firms, we are increasingly expanding our reach across the globe.
Together with the expansive network of our partners, who are among the best in their area of expertise, we have gained extensive experience on providing highly specialized consulting services (including legal, policy and financial analysis) to a wide array of clients across the globe from Asia and the Middle East to North America and Oceania.
Our in-house team will provide an initial review of your case/problem literally anywhere in the world; provide advice on an appropriate strategy forward; do matchmaking which includes finding a team of expert advisors in our pool of partners that fit best your needs as well as negotiating a competitive fee arrangement and other terms of engagement; and, if necessary, provide outside case management and support. Here are the areas we cover in the field of Sanctions and Regulatory Compliance:
- US and EU Economic sanctions
- Regulatory Compliance
- Anti-Boycott Laws
- Anti-Terrorism Controls
- Anti-Money Laundering Regimes
- Export Control laws