Services
Legal
- Corporate Law
- Civil Law
- Administrative Law
- Labor Law
- Criminal Law
- Commercial Law
- Banking Law
- Securities Law
- Consumer Protection Law
- Collections
Business
- Banking
- Investments
- Mergers and Acquisitions
- Tax Advisory
- Bank Accounts
- Trusts
- Initial Public Offering (IPO)
- Securitization
Compliance and Risk
- Sanctions Screening
- Risk Matrix
- Transaction Monitoring
- Suspicious Transaction Analysis
- Fatca and CRS
- Work flows
- Compliance and Risk Alerts
- Regulatory training
