Strategic tax planning and preparation, compilation of financial statements, AML program development, sanctions compliance frameworks, cybersecurity strategies, and risk analysis.
Comprehensive solutions for tax, AML, sanctions (OFAC), and cybersecurity compliance, including IRS and FinCEN adherence, plus expert negotiation for IRS Offers in Compromise and payment plans to resolve tax delinquencies.
Advanced forensic accounting, including cryptocurrency tracing with Chainalysis Reactor, uncovering hidden assets in divorce proceedings, recovering assets for terrorism victim judgments, fraud investigations, and CFIUS due diligence.
Comprehensive support for navigating CFIUS reviews, including transaction analysis, risk assessments, and compliance with the Foreign Investment Risk Review Modernization Act (FIRRMA) to protect national security.
Tailored strategies to meet cybersecurity regulations, including data protection, risk assessments, and compliance with standards like the National Institute of Standards and Technology (NIST) Framework and General Data Protection Regulation (GDPR).
We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.