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With a direct presence in key jurisdictions - London (United Kingdom), Zurich (Switzerland), Dubai (United Arab Emirates), Istanbul (Turkey), Miami (Florida, USA) and, soon, Hong Kong - we provide comprehensive legal and strategic support in complex international transactions, ensuring clients have on-the-ground representation in strategic markets while maintaining centralised oversight.

Our assistance covers every stage of cross-border transactions, with a particular focus on financial operations and compliance with Anti-Money Laundering (AML) regulations. This has become one of our hallmark areas of expertise, aimed at preventing banking blocks, operational delays, or regulatory issues for our clients.

We apply and continuously monitor all relevant international regulations, from Anglo-Saxon, US, and European frameworks to local rules in the jurisdictions where we operate. Our Know Your Client (KYC) and due diligence procedures are embedded into our operations, serving not only our direct clients but also our clients’ clients and all funds we structure or advise.

We are also establishing a collaboration with a globally renowned university specialising in financial criminology, with the goal of developing advanced tools and protocols to prevent financial and regulatory risks.

While we do not manage client funds or assets directly, we recognise our duty to ensure that all transactions assisted by the firm meet the highest standards of legality and transparency, as outlined in our Firm Policy, available in the dedicated section of this website.





Photo by Christine Roy on Unsplash