December 22, 2022
AML/CFT
Anti-Money Laundering (AML) and Combating the Financing Terrorism (CFT). Trade Sanctions Compliance.
Anti-Money Laundering (AML) and Combating the Financing Terrorism (CFT). Trade Sanctions Compliance.
Investigations of fraud, embezzlement, or lack of integrity. Support of criminal and civil proceedings. Business Plans Reviews for potentially fraudulent and/or overestimated cash flows, estimations, and assumptions.
Financial advising and support on M&A. Business plans and Model validation.Support on Market entry strategy.Due diligence. Assurance Services.
Anti-bribery & Corruption. Diligence, compliance, investigations, and monitoring from the perspective of international anti-bribery and corruption laws and standards.Training in FCPA, UKBA, and Brazilian anti-corruption environment.
Compliance terms and obligations under intellectual property, licenses, patents, copyrights, etc. Royalty payment review.
Twelve years of working on Big4, achieving the senior management level in Audit & Assurance Practice.
Preventing, detecting, and responding to fraud and misconduct risks.
Support and technical assistance in disputes, litigation, and arbitration. Expert testimony.