Our Legal and Compliance Services

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Legal Due Diligence​

We conduct a comprehensive due diligence to review and assess clients’ legal risks  

  • Legal Structure & Ownership Review – Examining clients’ legal structure, governance, and ownership.
  • OFAC & PEP Screening – Checking stakeholders’ status such as Office of Foreign Assets Control (OFAC) sanctions and Politically Exposed Persons (PEP) status.
  • Industry-Specific Risk Assessment – Evaluating sector-specific regulatory risks for clients.
  • Licenses & Permits Analysis – Evaluating the necessity for clients’ to hold any required licenses or permits.
  • Data Privacy & Cybersecurity Evaluation – Reviewing clients’ practices on data privacy and cybersecurity.
  • Intellectual Property (IP) Analysis – Evaluating the necessity for clients’ to apply for trademarks, patents, copyrights, and trade secrets.
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Company Legal Structure Design

We help clients design an optimal legal structure for compliance and tax efficiency purposes

  • Strategic Legal Structure Design – Advising a legal structure that best fits clients’ compliance and taxation needs including Foundations, SPVs, and Blockers/Feeders.
  • Investment Structuring – Recommending investment amounts from a legal and compliance standpoint.
  • Jurisdiction Selection – Identifying the best jurisdiction for clients’ business and compliance needs (e.g., Switzerland, Cayman Islands, BVI, Panama, Dubai, US).
  • Corporate Structuring – Advising on company types, share allocations, and governance setup.
  • Legal Documentation – Drafting legal documents such as incorporation documents, investment agreements, and regulatory filings.
  • Bank Account Facilitation – Assisting in opening business bank accounts and navigating banking regulations
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We provide tailored compliance solutions to help companies navigate complex regulatory environments:

  • Enterprise-Wide Compliance Risk Assessment – Identifying potential compliance risks.
  • Policy & Procedure Development – Creating internal controls for regulatory adherence.
  • Investor & UBO KYC Checks – Conducting Know-Your-Customer (KYC) verifications on investors and Ultimate Beneficial Owners (UBOs).
  • Transaction Monitoring & Reporting – Detecting suspicious activities and ensuring compliance with AML regulations.
  • Sanctions & Watchlist Screening – Checking entities against international sanction lists.
  • Regulatory Response Management – Handling law enforcement requests and compliance inquiries.
  • Adverse Media Screening – Identifying potential reputational risks.
  • Ongoing Due Diligence – Conducting periodic compliance reviews and updates
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Compliance Advisory

US Stock Market Listing Services

We assist clients in listing their stock on the U.S. markets, ensuring a fast, smooth and compliant process:

  • IPO – Preparing for an Initial Public Offering on Nasdaq and NYSE.
  • De-SPAC on Nasdaq – Looking for target companies and structuring mergers for public listing.
  • Reverse Merger on OTC – Facilitating entry into public markets via reverse mergers on the OTC exchange.
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We provide ongoing legal advisory and support to companies for day-to-day operations:

  • Legal Strategy & Advisory – Guiding senior management on legal matters.
  • Contract Drafting & Negotiation – Ensuring contracts are legally sound and protect clients’ interests.
  • Corporate Governance & Compliance – Managing filings, disclosures, and regulatory obligations.
  • Litigation & Dispute Resolution – Providing legal guidance and strategies to help clients resolve disputes.
  • Intellectual Property (IP) Protection – Managing trademarks, patents, and copyrights applications.
  • Licenses and Permits management – Evaluating clients’ industry specific needs and helping with licenses and permits applications.
  • Employment & Labor Law Management – Advising on employment policies and regulations, helping with handling disputes.
  • Mergers & Acquisitions (M&A) Support – Assisting in whole process of M&A.
  • Data Privacy & Cybersecurity Compliance – Reviewing and advising on client’s data privacy policies and practices.
  • Stakeholder & Crisis Management – Managing external relations to mitigate legal risks.
  • Ethics & Corporate Social Responsibility (CSR) – Developing ethical policies and sustainability strategies for clients.
  • Legal Training & Education – Providing workshops and legal awareness programs for employees.
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Legal Counsel on Company’s Daily Operations

U.S. Immigration Services

We offer legal assistance for U.S. immigration petitions and visa applications, including:

Family-Based Immigration
Employment-Based Green Cards:
     EB-2 NIW (National Interest Waiver)
     NIW for Entrepreneurs
     EB-1A (Extraordinary Ability)
     EB-1B (Outstanding Researcher)
     PERM (Labor Certification)
     I-485 Green Card Applications
     Immigrant Visa Processing
Non-Immigrant Visas:
     H-1B Visa (Specialty Occupation Worker)
     L-1 Visa (Intra-Company Transfer)
     O-1/O-3 Visa (Extraordinary Ability)
     J-1 Visa & Waiver (Exchange Scholar)

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United Nations’ SDG Partnership

We provide clients with strategic connections to United Nations agencies, enabling them to:

  • Gain exposure at United Nations conferences.
  • Promote projects through official United Nations partnerships and co-marketing initiatives.
  • Establish credibility and visibility within the international regulatory community.
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