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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 receive expert, on-the-ground advice in the markets most relevant to their operations.

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

We monitor and apply all relevant international regulations, from UK, US and European regulatory frameworks to the local rules of each jurisdiction in which we operate. Our Know Your Customer (KYC) and due diligence procedures form an integral part of our practice, applied consistently across all client mandates and fund structuring assignments.

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

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





Photo by Christine Roy on Unsplash