UHNWI Global Compliance & Advocacy
Navigate the specific compliance and disclosure policies required by banks and third parties in foreign jurisdictions.
EXPERIENCE & PROFESSIONALISM
We partner with Ultra High Net Worth clients worldwide and cover all areas of risk for the efficient flow of complicated transactions. Our exclusive and confidential team of legal and compliance experts are dedicated to our clients’ important interests.
TACTICAL & RESPONSIVE
We have an in-the-trenches legal background as well as over two decades of experience managing high-value international acquisitions. Our services are comprehensive and meticulous because our clients deserve nothing less.
If you are interested in AML compliance, advocacy, or navigating KYC processes…