Overview+
In an increasingly stringent global regulatory environment, corporate integrity is not optional. Our Compliance & AML practice is designed to shield institutions against corruption, money laundering, and sanctions risks.
We conduct discrete and surgical internal investigations to detect irregularities before they become public crises. We design compliance programs that not only comply with the law, but create a culture of ethics.
Our team combines lawyers, forensic auditors, and corporate intelligence specialists to offer robust defense.
Defense & Prevention
Compliance & AML Programs
Development and implementation of manuals, codes of conduct, and whistleblowing systems adapted to Angolan law and international standards (FCPA, UK Bribery Act).
Corporate Internal Investigations
Confidential investigation of fraud, harassment, or corruption allegations, with evidence preservation and reports to boards of directors.
Third-Party Due Diligence (KYC/KYP)
Deep verification of suppliers and partners to mitigate reputational contagion risks.
Experience+
Featured Experience
AML source of funds dossier for banking response
Compliance, AML & Internal Investigations
Organization of evidence and drafting of technical narrative for response to banking compliance requirements regarding source of funds and financial flows.
Investment entry with corporate structuring, CRIP and residence visa
Investment Entry & Market Access
Market entry with corporate structure, private investment registration (CRIP), and documentary coordination for residence, with compliance and exchange discipline.
Sanctions due diligence and contractual export controls
Sanctions, Export Controls & Reputational Risk
Sanctions risk assessment and design of contractual and governance mitigation for international operations with sensitive supply chains linked to natural resources.
In an increasingly stringent global regulatory environment, corporate integrity is not optional. Our Compliance & AML practice is designed to shield institutions against corruption, money laundering, and sanctions risks.
We conduct discrete and surgical internal investigations to detect irregularities before they become public crises. We design compliance programs that not only comply with the law, but create a culture of ethics.
Our team combines lawyers, forensic auditors, and corporate intelligence specialists to offer robust defense.
Defense & Prevention
Compliance & AML Programs
Development and implementation of manuals, codes of conduct, and whistleblowing systems adapted to Angolan law and international standards (FCPA, UK Bribery Act).
Corporate Internal Investigations
Confidential investigation of fraud, harassment, or corruption allegations, with evidence preservation and reports to boards of directors.
Third-Party Due Diligence (KYC/KYP)
Deep verification of suppliers and partners to mitigate reputational contagion risks.
Featured Experience
AML source of funds dossier for banking response
Compliance, AML & Internal Investigations
Organization of evidence and drafting of technical narrative for response to banking compliance requirements regarding source of funds and financial flows.
Investment entry with corporate structuring, CRIP and residence visa
Investment Entry & Market Access
Market entry with corporate structure, private investment registration (CRIP), and documentary coordination for residence, with compliance and exchange discipline.
Sanctions due diligence and contractual export controls
Sanctions, Export Controls & Reputational Risk
Sanctions risk assessment and design of contractual and governance mitigation for international operations with sensitive supply chains linked to natural resources.