We design and implement customized solutions to address your company's specific legal and business risk issues.  Our process  provides our clients with  complete solutions, from analysis and  design through implementation and monitoring, all while understanding the cost implications. We design customized solutions based on international standards and best  practice. Representative clients include both non-profit and for profit entities. 

While we have experience in a wide range of international corporate compliance issues our focus is in four primary areas:

GLOBAL CUSTOM AND TRADE. Providing policies and checklists for origin determinations, HTS classifications, import and export reviews

GLOBAL ANTI-BRIBERY.  Provide custom wide policy and training for FCPA, UK Bribery Act.  We provide readable and understandable policies which enable policies to be effective. 

ENTERPRISE RISK MANAGEMENT. We provide a total risk analysis including global, industry and company specific risks.  Our approach is to identify risks associated with an organization,create a risk minimization and  monitoring plan and communicate the plan throughout the organization.  

BUSINESS RISK EVALUATION FOR BOARDS AND STAKEHOLDERS  Compliance begins with board of directors and our reviews start with the board and senior management to communicate an overall compliance strategy within the organization risk profile.

NON-PROFIT  Over 30 years advising non-profit boards and management on good governance, conflicts of interest, reporting and compliance, financial education, and investment policies.