AML-Regulated Companies
Compliance That Holds Up
We help AML-regulated businesses build and run the compliance frameworks that keep regulators and partner banks satisfied.
What We Do
Businesses that fall under anti-money-laundering rules carry obligations that touch every part of how they onboard, monitor and report. We help these companies put the right framework in place and keep it working, so that compliance protects the business rather than slowing it down.
From the first risk assessment to the day-to-day running of controls, we design AML and CFT frameworks that fit the business and satisfy the supervisor. That includes the policies, the onboarding and screening procedures, the monitoring, and the reporting lines that turn obligations into routine.
We also stand with clients when the regulator engages, whether that is a routine review, an inspection or a harder conversation. A framework that is well built and well documented is what makes those moments straightforward rather than stressful.
How We Help
Money-laundering and CFT risk assessments
AML and CFT policies and procedures
Customer onboarding, KYC and screening
Transaction monitoring and reporting
Regulator engagement and remediation
Speak to us about your requirements today
Speak to Our Team
Tell us about your aml-regulated companies matter and a member of our Banking & Finance team will come back to you with a clear next step.
Our Core Values
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Integrity
We act with transparency, professionalism, and honesty — always.
Trust is the foundation of every client relationship we build. Whether we’re handling sensitive negotiations or advising on complex regulatory matters, we are committed to doing the right thing, even when no one is watching. Our advice is independent, balanced, and always in your best interests.
Precision
We deliver legal work to the highest standard, every time.
Legal matters demand more than broad understanding — they require accuracy, foresight, and technical excellence. From complex financial structuring to regulatory compliance, our team pays attention to the smallest details, ensuring your legal foundation is solid and future-ready.
Responsiveness
Your time matters. We act fast and communicate clearly.
We know that in business and in life, timing is often everything. That’s why we pride ourselves on being accessible, proactive, and dependable — keeping you informed and involved at every step, and never leaving questions unanswered.
Progress
We work with you to drive growth, innovation, and opportunity.
Our clients aren’t just solving problems — they’re building futures. Whether you’re launching a fintech startup, securing cross-border financing, or protecting your personal investments, we help you move forward with confidence, clarity, and the legal strength to grow.
Our Clients
Great company and qualified employees! Contacted regarding a non-standard request for the creation of a notarized power of attorney. Everything was done quickly and on time. I am pleased with the quality of services provided and the professionalism of the team. I recommend this company to anyone who needs legal assistance in Georgia.
We worked with Nino and Georgy – registered a company and several individual entrepreneurs – we are very pleased. Not only for the result, but also for the service after. This is not a company that just does the job and leaves. We had many questions after registration, we were given as much time as required and all issues were resolved. There were no problems after registration. I recommend it 100%.
Who We Are Working With
Related Services
Other services in this practice area that commonly arise alongside this one.
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We advise insurers and their partners on insurance and insurance-linked financing, from structure to the contracts behind it.
Learn moreSpeak to us about your requirements today
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