International Trade, Finance, Development, Partnership, and Global Progress
Consulting

CONSULTING BUSINESS

Strategic Consulting and Advisory Services.

Our mission is to provide top-quality legal, business, compliance management and corporate consulting and advisory services, under independence and integrity/ethical standards to our clients. Our team is composed of lawyers, accountants/auditors, environmentalists, international trade experts and compliance consultants amongst others. On this "multidisciplinary" platform we work as a team gathering information and business intelligence with the view of providing customized integral solutions to our clientele.

AREAS OF EXPERTISE

  • Financing Strategies
  • Business Structuring
  • Special Regimes
  • Legal Counseling
  • Accounting & Auditing

 

  • International Trade
  • AML Compliance
  • AML Certification
  • Designing ERM Systems
  • Governance & Compliance

 

  • Risk Assessment
  • Corporate Responsibility
  • International Sourcing
  • Exporting Strategies

 

  • Incorporations
  • Contracts
  • Due Diligence
  • Labor Laws Consulting