We advise financial institutions, investment funds, and corporate borrowers on regulatory compliance, debt restructuring, and structured financing transactions. Our team coordinates anti-money laundering auditing and asset tracing protocols across multiple offshore hubs, ensuring compliance with shifting FATF, KYC, and AML standards. We coordinate forensic asset recovery investigations, trace funds through complex chains of offshore entities, and obtain emergency freezing orders (Mareva injunctions) across multiple common law and civil law jurisdictions.
Core Capacities & Strategic Scope
01
FATF, KYC & AML compliance reviews
Designing and auditing compliance frameworks to align with international financial transparency mandates, reducing transaction friction and administrative sanctions.
02
Structured finance & debt documentation
Drafting loan agreements, security packages, syndication terms, and capital market prospectus documentation for complex corporate capital allocations.
03
Asset tracing, recovery & freezing orders
Executing global asset tracing campaigns, tracing assets through shell companies, and securing freezing injunctions before assets are dissipated.
Private Matter Review
Your matter may require more than an opinion. It may require structure.
Submit an initial matter brief for confidential review. Every submission is assessed for urgency, jurisdiction, conflict, scope, and appropriate counsel before representation is confirmed.
