Financial Crime Network
The advisory firm specializes in:
Ensuring financial institutions have robust anti-money laundering programs and are compliant with laws and regulations
Conducting risk assessments and addressing jurisdictional vulnerabilities to safeguard financial systems
Providing litigation support, expert testimony, and forensic analyses of complex financial transactions and corporate structures
Protecting government tax revenues through strengthening criminal investigations and civil compliance
Background
Our advisors are passionate advocates for international cooperation targeting illicit financial flows. With experience from diplomatic assignments in over 30 countries, they have played key roles in major investigations, recovering hundreds of millions of dollars in lost revenue from unreported income and seizures.
Our advisors excel at unraveling complex financial transactions for civil and criminal cases across borders and opaque structures. The have secured vital evidence through Mutual Legal Assistance and tax treaties. Their investigative expertise has led to high-profile arrests, spontaneous civil disclosures, and significant assets seized to ensure the criminality ceases.
Areas of Focus
Explore our four pillars that offer customized and proven methods of strengthening public and private AML programs, improving compliance and risk programs, and embracing international cooperation.
Customized Government and Organizational Consultancies
Tailored Solutions
Building customized programs with government agencies and regulators to address risks, identify deficiencies, and investigate economic crimes, including money laundering, tax evasion, sanctions evasion, and terrorist financing.
Strengthening AML Programs
for the Private Sector
Expert Advice
Working with financial institutions to strengthen compliance programs and manage risk to ensure a stable and efficient financial ecosystem. Creating robust FIU's in banks and able to perform lookbacks.
International Cooperation
Global Foreign Law Enforcement Community
Mobilizing a unified global approach to develop and foster strategic partnerships with stakeholders to further diplomatic relationships and improve capacity building to combat criminal activity.
Financial Intelligence
Investigations and Intelligence Gathering
Providing human and financial intelligence to government agencies, corporations, and law enforcement with critical information to mitigate risks, enhance security, and address vulnerabilities.
Advisories
Industries
AML and CFT Compliance
Department Setup and Risk Assessments
Client Onboarding, KYC, and Due Diligence
Financial Institutions and Wealth Managers
Receiverships and Monitorships
Individuals and
Defense Counsel
Government and
Global Organizations
Attorneys and Accountants
Real Estate Brokers and Insurance Companies
Advanced AML Training and Reporting
Regulatory Compliance and Auditing
Subpoena Response and Lookback Analyses