Helping institutions meet local and global regulatory standards — from AML/CFT frameworks to FATF compliance and reporting obligations.
Thorough legal vetting of clients, partners, and vendors to prevent exposure to money laundering, fraud, and reputational risks—ensuring AML/CFT compliance.
Charged or investigated for fraud, money laundering, or illicit finance? We provide experienced legal representation to protect your rights and reputation.
We help trace, freeze, and recover assets lost to fraud or hidden through complex laundering schemes — both domestically and internationally.
Advising clients on OFAC sanctions, high-risk jurisdictions, and politically exposed persons (PEPs) to ensure proper due diligence and risk mitigation.
We advocate before regulatory bodies and financial intelligence units (FIUs), helping clients resolve AML/CFT investigations, audits, and enforcement actions.
Proven track record of success in high-stakes cases. Our clients trust us because we consistently deliver results that matter.
Recognized by leading legal institutions for excellence and integrity. Our commitment to justice sets us apart.
Decades of combined legal expertise across various practice areas. We've seen it all — and we know how to win.
A powerhouse of skilled, dedicated, and passionate lawyers. We work together to fight for your best outcome.