Professional & Advisory Services

Our comprehensive suite of professional and advisory services is designed to meet the diverse needs of our clients, ranging from corporate entities to high-net-worth individuals. We specialize in delivering tailored solutions across various critical areas, including Anti-Money Laundering (AML) and Know Your Client (KYC) services, thorough due diligence, project management, and specialized advisory. Our expertise also extends to asset and personal security, offering cutting-edge protection in today’s increasingly complex landscape. Additionally, our bespoke private client services provide exclusive financial instruments and access to a global network of partners. Our approach is defined by precision, discretion, and a deep commitment to safeguarding our clients' interests.
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Anti-Money Laundering (AML) &
​Know Your Client (KYC) Services:

• Comprehensive AML Compliance: We offer a full spectrum of Anti-Money Laundering (AML) compliance services, from foundational compliance frameworks to enhanced due diligence (EDD) for high-risk clients and transactions. Our team ensures that your organization adheres to the latest regulatory standards, minimizing risks and protecting against financial crimes.

• Enhanced KYC Verification: Our Know Your Client (KYC) services go beyond standard verification procedures, employing advanced analytical tools and techniques to thoroughly vet clients. This includes ongoing monitoring and reassessment to ensure compliance with evolving regulations and to mitigate potential risks effectively.

• Risk Assessment & Management: We provide in-depth risk assessments that identify and quantify potential AML risks within your organization. Our risk management strategies are designed to mitigate these threats, ensuring your business operations remain secure and compliant.
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• Regulatory Reporting & Support: We assist in preparing and submitting required reports to regulatory bodies, ensuring accuracy and timeliness. Our team stays abreast of regulatory changes, offering ongoing support and advisory services to navigate the complex landscape of AML compliance.
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Due Diligence:

• Thorough Investigation & Analysis: Our due diligence services are tailored to meet the specific needs of each transaction, whether it involves a merger, acquisition, or investment. We conduct thorough investigations into all relevant aspects, including financials, legal compliance, and market positioning, to provide a clear and accurate picture of the target entity.

• Basic to Comprehensive Due Diligence: We offer both basic due diligence for straightforward transactions and comprehensive due diligence for more complex deals. Our comprehensive approach includes an in-depth analysis of all potential risks, opportunities, and the overall feasibility of the deal.

• Risk Mitigation Strategies: Our due diligence process is designed to identify and address potential risks before they become liabilities. We work closely with clients to develop strategies that mitigate these risks, ensuring the long-term success of their investments.
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• Ongoing Monitoring & Reporting: For ongoing projects and investments, we provide continuous due diligence monitoring and reporting. This ensures that any emerging risks are promptly identified and managed, keeping your investments secure and on track.
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Project Management & Advisory:

• Access to Technical Expertise: Leveraging our extensive network, we provide access to specialized technical resources, including feasibility studies, valuation analyses, and comprehensive project management services, tailored to the needs of even the most complex projects.
• Investment Modeling & Structuring: Our team offers front-end investment modeling and structuring services, covering various financing options such as equity, debt, mezzanine, bridge, and alternative financing.
• Valuation & Monitoring: We provide business and project valuation services that facilitate informed investment decisions. Additionally, we offer ongoing investment monitoring and reporting to keep stakeholders informed and secure.
• Strategic Advisory: We offer select board and corporate advisory services, guiding strategic decision-making processes to optimize outcomes for our clients.
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Asset & Personal Security:

• Political & Cybersecurity Protection: We offer political protection services and advanced cybersecurity measures to safeguard assets and individuals in sensitive or volatile environments.
• Financial Investigations & Leverage: Our services include financial investigations and personal leverage strategies, uncovering critical information and managing reputational risks.
• Comprehensive Protection Services: We provide personal and corporate protection services, including security audits, enhancements, and ongoing monitoring to ensure the highest level of safety and security.
• Maritime Security: We offer comprehensive maritime security solutions, including vessel protection, risk mitigation, and piracy countermeasures. Our services also include crew security training with a focus on emergency response protocols. Additionally, we provide escort and surveillance services for vessels operating in high-risk regions, as well as port facility security audits to ensure compliance with international maritime standards.
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Bespoke Private Client Services:

• Exclusive Financial Instruments: Our services include Standby Letters of Credit (SBLCs) for lease or purchase, and cutting house services for both fresh cut and seasoned instruments.
• Global Network Access: We offer unparalleled access to a global network of onshore and offshore partners across a diverse range of industries, providing our clients with exclusive opportunities and resources.
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