what we do

We help clients across the globe navigate and comply with sanctions regulations
We assist clients in developing and implementing effective, customized compliance programs and controls to manage sanctions risk
We provide insight, guidance, and analysis concerning sanctions and financial crimes risk management in the context of deals, relationships, investments, contracts, and other transactions
We serve as advisors and expert witnesses supporting in-house compliance or legal staff

what sets us apart

Our Experience. Our experienced sanctions and financial crimes experts have been responsible for managing sanctions and financial crimes risk at some of the world’s largest financial institutions and multi-national corporations.

Our Commitment to Providing Answers. We are committed to providing our clients with sound guidance and practical solutions for managing sanctions and financial crimes risk — whether in the context of a single transaction or in designing a comprehensive compliance program.

Less is More. We understand that value optimization is important to everyone. Our practice is based on the philosophy that in specialized practice areas such as ours, clients achieve greater value from the dedicated attention of one or several highly-specialized subject matter experts than from the deployment of larger teams in which expertise is more diluted.