Services

We offer our clients professional insight and advice on research related to international trade, investment, and political economy.

EXPORT CONTROL & SANCTIONS

We help businesses establish robust international trade compliance systems to ensure your cross-border transactions meet regulatory requirements across jurisdictions.

Key services:

Trade compliance risk assessment and control framework
Global sanctions screening and compliance review
Export control classification and license management
Compliance training and capacity building

RISK CONTROL & BUSINESS INTELLIGENCE

We provide professional business background checks and market risk analysis to support your business decisions.

Highlights:

Partner credibility and background verification
Mergers and acquisitions (M&A) transaction due diligence
Market entry and policy risk analysis
Competitor intelligence monitoring

COMPLIANCE & INVESTIGATION

We assist companies in building effective compliance systems and provide professional investigation services.

Services:

Anti-corruption and Anti-Money Laundering (AML) compliance framework
Internal misconduct investigation and forensics
Cross-border compliance program coordination
Crisis response and compliance remediation

Our consulting services team has all the required skills in order to be able to deal with global and national activities as well as accumulating relevant experience and extensive knowledge to deliver service at the highest standard as possible.