Our strength is the ability to connect people and technology
We help our clients adapt to dynamic changes in sanctions and foreign trade restrictions .
We have unique knowledge and practical experience in analyzing complex ownership structures (including foreign entities, also off-shore companies) and identifying beneficial owners (UBOs) which we have gained in the course of numerous anti-money laundering (AML) and economic sanctions projects.
We have built a qualified team operating in Central and Eastern Europe with the necessary language skills and knowledge of sanctions circumvention schemes.
We have an access to sanction monitoring tools utilizing local information sources and sanctions databases, and a proven track record of managing sanctions breach risk, identifying high-risk counterparties, and performing in-depth verification of high-risk individuals and entities.