Our Services

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Risk Consulting

We help businesses identify, assess, and manage risk across multiple dimensions—regulatory, operational, financial, and strategic. Services include:

  • Enterprise Risk Management (ERM): Designing risk frameworks that align with your business model and regulatory obligations.

  • Regulatory Compliance: Guidance on AML/KYC programs, sanctions screening, data privacy (GDPR, U.S. state laws), and financial services regulation.

  • Policy Development: Drafting and implementing policies covering risk management, compliance, internal controls, and business continuity.

  • Audit & Regulator Readiness: Preparing for regulator inspections, licensing reviews, and third-party audits with tailored documentation and staff training.

  • Transaction & Market Risk: Advisory on cross-border payments, custody of digital assets, and risk controls for high-growth or complex businesses.

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Director & Governance

We provide independent director and governance support to strengthen your board’s oversight and credibility. Services include:

  • Board Representation: Serving as an independent director or officer, ensuring fiduciary duties are met and governance practices are robust.

  • Committee Leadership: Chairing or advising audit, risk, or compliance committees with a focus on accountability and transparency.

  • Governance Frameworks: Establishing charters, policies, and reporting lines to align boards with global best practices.

  • Strategic Oversight: Supporting management teams with board-level decision-making around growth, risk appetite, and regulatory engagement.

  • Stakeholder Trust: Enhancing credibility with regulators, investors, and counterparties by strengthening governance structures.

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International Business Support

Expanding abroad is complex—I simplify the process by guiding companies through setup, compliance, and ongoing operations in the U.S. and Europe. Services include:

  • Market Entry & Structuring: Advising on the right legal entity, jurisdiction, and governance structure for your expansion.

  • Subsidiary Management: Acting as a local director/officer to fulfill regulatory or legal requirements.

  • Operational Support: Helping implement payroll, banking, accounting, and compliance infrastructure tailored to foreign operations.

  • Cross-Border Compliance: Ensuring adherence to local tax, corporate, employment, and financial regulations.

  • Turnkey Management: Ongoing support to keep your overseas business running smoothly without needing to build full in-house teams immediately.

Contact us

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