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Our Services
Transactions
Compliance Review for Mergers and Acquisitions
Ensuring that all M&A transactions comply with relevant local and international regulations.
Financial Transaction Audits
Verifying the legality and regulatory compliance of financial transactions, including fund transfers and payments.
Transaction Risk Assessment
In-depth analysis of risks associated with different types of transactions to mitigate potential legal or financial exposures.
Sanctions and Embargo Compliance
Advisory on adhering to sanctions and embargo regulations in investment opportunities, including private equity funds, real estate, and marketable securities.
Compliance Validation for New Financial Products
Evaluating new financial products to ensure they meet current regulatory requirements before market launch.
Training on Transactional Compliance
Employee training programs on regulations and best practices for handling and executing transactions.
Consulting on International Trade Regulations
Advisory services on compliance with import and export regulations, including customs and trade laws.
Real-Time Transaction Monitoring
Implementation of systems for real-time transaction monitoring to detect and prevent suspicious or non-compliant activities.
Transactional Compliance Reporting
Preparation of detailed and periodic reports to review and document the compliance of all transactions undertaken.
Legal Support for Complex Transactions
Provision of specialized legal advice to manage complex transactions requiring meticulous review and regulatory compliance.
