Global Strategic Intelligence

regulatory compliance

navigating sanctions & global laws

We understand the importance of meticulous regulatory compliance, particularly in the realm of international sanctions. Drawing on
principles that mirror Plato’s wisdom about order and discipline, our team navigates the complexities of compliance with strategic acumen.
We ensure your business operations align with evolving regulatory frameworks, keeping you compliant and competitively positioned in the
global market. Let us be your guide through the intricacies of regulatory compliance for assured business success.

Our

services

government
sanctions

Navigating the intricate landscape of government sanctions is a key aspect of our
Regulatory Compliance services. We provide expert guidance to ensure your business
operations comply with international sanction regulations. Our approach is meticulous and
thorough, ensuring your activities are aligned with current legal requirements, safeguarding
your business against potential risks.

ofac
licensing

Securing Office of Foreign Asset Control (OFAC) licensing can be a complex process, but it's
one we excel in. Our team offers specialized assistance in navigating the nuances of OFAC
regulations, ensuring your business obtains the necessary licenses for legal and smooth
operations. We focus on detailed compliance, ensuring every requirement is met with
precision.

kyc / aml / ctf

In the realm of KYC, AML, and CTF, our expertise is unmatched. Our team holds certifications
in each of these critical areas, and we provide comprehensive solutions to meet these
regulatory requirements, ensuring your business practices are transparent and compliant.
We take a proactive approach, keeping your business ahead of regulatory curves and well
prepared for any audits or inspections.

legal
compliance

Our regulatory compliance services are designed to keep your business aligned with ever
evolving legal requirements throughout the world. We deliver bespoke solutions that
address the specific regulatory needs of your business, ensuring compliance and operational
excellence. Our team’s diligence and attention to detail make navigating complex
regulations seamless.

asset
recovery

With our asset recovery services, we combine our strong legal acumen with strategic
planning to reclaim your property quickly and effectively. Whether dealing with insolvency,
fraud, or enforcement actions, our approach is targeted and robust. We work tirelessly to
recover assets, ensuring your financial interests are protected and maximized in a discreet
manner.

white collar
crime

Our expertise in white collar crime encompasses a wide range of legal defenses and
preventive strategies. We offer expert legal representation and advice in cases of financial
crimes such as fraud and embezzlement, including reputation management related to your
case. Our approach is comprehensive and aggressive, aimed at safeguarding the integrity of
your business and your name.

Case Study

pdvsa

Monómeros Colombo Venezolanos, S.A., a leading petrochemical company affiliated with the state-owned Petróleos de Venezuela (PDVSA),
found itself amidst stringent U.S. sanctions. The company, recognized for its significant contributions to the agro-industrial sector and social
responsibility, was directly impacted by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designation of PDVSA
under Executive Order (E.O.) 13850 in January 2019. This action placed Monómeros and its operations under severe restrictions due to its
majority ownership by entities directly tied to PDVSA.

Scroll to Top