Our Practice Areas

With our extensive expertise and experience, we provide comprehensive solutions to help businesses navigate the complex regulatory landscape. Our team of skilled professionals is dedicated to assisting clients in achieving compliance, mitigating risks, and ensuring robust corporate governance practices.

Our team of experienced professionals is dedicated to helping clients navigate the constantly evolving landscape of compliance and risk management.


  • Regulatory Compliance.
  • Financial Crimes Consulting.
    • Fraud Detection & Investigations.
    • Anti- Money Laundering.
    • Due Diligence / Enhanced Due Diligence.
  • Corporate Governance & Risk Management.
  • Cross Border Compliance.
    • FATCA.
    • FCPA.
    • LATAM Financial Regulations.
  • Compliance Technology Consulting & Implementation.
  • Sales Support & Supervision.
  • Investment Support.
    • Outsourced Chief Financial Officer (CFO)
  • External Investment Committee Member Services
    • Investment Oversight.

    • Risk Assessment.

    • Asset Allocation.

    • Performance Monitoring.

    • Strategic Advice.

    • Conflict Resolution.

    • Client Communication.

Your Compliance Compass: Navigating Cross-Border Challenges with Confidence.

We are committed to providing our clients with the highest level of service and expertise to ensure that they can focus on their core business activities. You can reach us by phone at +1-305-448-0014 or contact us today to learn more about how we can help your company achieve its goals while staying compliant and managing risk.