We help your business build a global anti-corruption compliance framework from scratch to comply with FCPA, UK Bribery Act, Sapin II, etc, or help enhance your existing compliance program if you already have one.

Anti-Corruption Compliance Framework

We help your business build your anti-money laundering framework from scratch, or help enhance your existing compliance program if you already have one.

Anti-Money Laundering Compliance Framework

Need help to clear the backlog of unclosed investigations, but can't add a permanent headcount to your team? Worry not, we are here to accommodate your team's needs, whether it's a few weeks or months.

Internal Corporate Fraud Investigations

We help you conduct sanctions screening or train your employees to do it.

Sanctions Screening

Simply have ABC/AML/Sanctions related questions and want some advice? Avoid a big bill and contact us! We offer consultation by hour.

Compliance Advice

You are a licensor and want to make sure your licensees are acting in a compliant manner with regard to the licensing contract, such as paying you the correct amount of royalties for the IP or technology you allowed them to use.

We help you protect your IP and bottom-line by auditing your licensees.

Contract Compliance / IP Audit