Banking Relationships

We understand how banks operate and can help companies manage and negotiate banking relationships effectively. This can be crucial in securing loans, setting up payment systems, and resolving any potential issues that may arise, such as account freezes and KYC (onboarding) requirements.

Fraud Prevention

Our expertise in detecting and preventing financial crimes can assist companies in setting up robust fraud prevention systems, saving potentially large financial losses and damage to reputation.

Financial Investigations

In the event of financial irregularities or suspicion of malpractice, our professionals can help conduct thorough investigations to uncover the truth, mitigate the damage, and prevent future occurrences.

Due Diligence

We are able to conduct due diligence on potential business partners, investments, and market opportunities, helping companies make informed decisions and avoid legal complications.

Corporate Restructuring

Our professionals help structure operations for optimal tax efficiency, reduce legal liabilities, and share capital structure including share types and nominee structures. We can  guide companies on jurisdiction selection, considering legal systems and financial regulations.

Training and Education

Our financial crime professionals can provide bespoke training to company staff on financial crime risks, regulatory requirements, and best practices. This can lead to a more informed, vigilant organization.