Sanctions & Compliance

This service is designed for companies that wish to run checks on their counterparties, future partners, employees and other third parties. Our employees can help your company to streamline your screening processes and offer you the readily-available information on politically exposed persons, heightened risk individuals and entities, identify relevant party related reputation and, more importantly, ultimate beneficial owner information.

Our services leave no trace of screening and ensure no records are kept after being transferred to you.

Erlan Moldoshev
Foreign Counsel
Team members
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