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Practice Areas

Compliance, Anti-money Laundering and Anti-corruption

We have highly qualified teams to serve companies from diverse sectors on compliance, anti- money laundering and anti-corruption. Some of the services provided include:

  • Registration and accreditation among audit entities in the field of anti-money laundering.
  • Risk identification and mitigation techniques.
  • Monitoring programs, auditing and periodic evaluations of compliance.
  • Preparation and drafting of policies for legal and regulatory compliance.
  • Drafting of documents of corporate regulation.
  • Drafting of ethics manuals.
  • Counseling related to anti-money laundering policies.
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