Business and Financial
Services related to business and financial, compliance and regulatory, including:
- Structuring.
- Individual, syndicated, structured and project financing.
- Private and public debt issuance.
- Implementation of:
- Foreign Corrupt Practices Act
- OECD Convention
- UN Convention against Corruption
- International Traffic in Arms Regulations
- Bank Secrecy Act
- International Traffic in Arms Regulations related to the previously mentioned regulations.