Regulatory and Corporate Investigations, Governance and Compliance

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We help our clients comply with U.S. government regulations at all levels, as well as to establish and maintain their global commercial operations compliant with banking and anti-money laundering regulations, OFAC, CAATSA, GLOMAG, Magnitsky and other sanctions programs.

We conduct due-diligence of our clients’ operations to determine potential money-laundering, terrorist finance and corruption risks and design and implement comprehensive prevention systems.

We offer litigation defense in civil and criminal forfeiture actions, as well as administrative prosecutions before all courts and regulatory and investigatory bodies in international and domestic jurisdictions.