Protecting government tax revenues through strengthening criminal investigations and civil compliance

Our advisors are passionate advocates for international cooperation targeting illicit financial flows. With experience from diplomatic assignments in over 30 countries, they have played key roles in major investigations, recovering hundreds of millions of dollars in lost revenue from unreported income and seizures.

Our advisors excel at unraveling complex financial transactions for civil and criminal cases across borders and opaque structures. The have secured vital evidence through Mutual Legal Assistance and tax treaties. Their investigative expertise has led to high-profile arrests, spontaneous civil disclosures, and significant assets seized to ensure the criminality ceases.

Customized Government and Organizational Consultancies

Tailored Solutions

Building customized programs with government agencies and regulators to address risks, identify deficiencies, and investigate economic crimes, including money laundering, tax evasion, sanctions evasion, and terrorist financing.

Advisories

Industries

AML and CFT Compliance

Department Setup and Risk Assessments

Client Onboarding, KYC, and Due Diligence

Financial Institutions and Wealth Managers

Receiverships and Monitorships

Individuals and

Defense Counsel

Government and

Global Organizations

Attorneys and Accountants

Real Estate Brokers and Insurance Companies

Advanced AML Training and Reporting

Regulatory Compliance and Auditing

Subpoena Response and Lookback Analyses

Advisories

Industries

Contact