Our Story

International Compliance Solutions LLC is a Miami-based boutique consulting firm founded in 2009. We specialize in cross-border compliance, anti-money laundering, risk management, and corporate governance.

ALERT [updated Feb. 19, 2025]

Beneficial ownership reporting requirements are back in effect, with a new deadline of March 21, 2025 for most companies. FinCEN will assess its options for further modifying deadlines.

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Leadership

At ICS, our team of senior professionals and advisors has over 20 years of experience in the global financial industry.

Members of our team have worked in the U.S., Europe and Latin America and are fluent in English, Spanish and Portuguese. As a result, we have accumulated broad expertise on complex domestic, international and cross-border issues as well as a track record of successfully dealing with diverse legal/regulatory and compliance issues of world class organizations.

Expertise

We have expertise in diverse and complex areas, such as cross-border compliant business models and innovative solutions, as well as forensic assessments and investigations.

This experience has allowed us to be in touch with the cultural particularities of many markets and industries in Latin America and the U.S., which has proven to be a key asset for the success of any international business venture.