global strategic intelligence

Navigating the intricate and evolving realm of global legal challenges requires a firm with expertise and adaptability. At Global Strategic
Intelligence (GSI), our experienced team specializes in areas like international investigations, government sanctions, and innovative financial
sectors, including fintech and blockchain. With an international network of locations, we offer expert legal solutions both nationally and
internationally, equipping clients to confidently navigate their most critical legal and economic issues.
Our firm specializes in corporate
structuring, mergers & acquisitions,
and securing complex licenses and
permits. We are dedicated to
offering world class legal support to
navigate the intricate international
legal landscape, ensuring you
achieve your commercial goals.

Corporate

STRUCTURING

We offer expert legal guidance in
sanctions and ensuring your global
business operations comply with
international regulatory standards.
Our services include comprehensive
solutions in AML, CTF, KYC, asset
recovery, and defense against
white-collar crimes.

Regulatory

Compliance

Our firm focuses on cross-border
transactions and international trade,
particularly in the realm of mineral
trading. We provide specialized
legal and strategic guidance in
supply chain management and
chain of custody, unlocking unique
opportunities in the global market.

International

trade

We are experienced in acquiring
offshore financial licenses for VASPs
and delivering legal expertise for
smart contracts, crypto and
blockchain compliance, and Web3
Law, ensuring our clients are
protected and well-equipped in the
dynamic domain of virtual assets.

Virtual

assets

Our firm excels in influencing key
decision-makers and shaping policy
through professional lobbying
services. We offer expertise in
political consultation and public
affairs, providing strategic insights
and effective advocacy to align with
your objectives.

Strategic

consulting

We are proficient in investigations
and risk management, boasting a
global network of investigators and
consultants. We provide legal
solutions for sensitive matters,
assisting clients in conducting
thorough due diligence to achieve
objectives discreetly and effectively.

Global

investigations

Nothing on this website is legal advice. The selection of legal counsel is an important decision. Contacting GSI PLLC (Global Strategic Intelligence) via our website does not create an attorney/client
relationship. Please call our offices directly for more information. GSI is an international legal practice providing client services worldwide through its alliances, member firms, and affiliates. Any
reference to a “partner” means a person who is a partner, member, consultant, or employee with equivalent standing and qualifications in one of our member firms or affiliates.

© 2025 Altieri Firm LLC & GSI PLLC dba Global Strategic Intelligence. All Rights Reserved.

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