International Trade & Competition Law Compliance

 

Businesses of all sizes and scopes of operation find themselves subject to a veritable alphabet soup of laws and regulations governing international trade and business conduct, including the FCPA, OFAC, AML and others. Not only are these areas extremely complicated, they also carry some of the harshest non-compliance penalties in the world. Titan Grey’s deep experience in the area allows us to efficiently risk-assess client business models and structures to determine risk and create appropriate compliance programs for firms at a range of sizes and exposure levels. Titan Grey’s work in this area is generally performed in tandem with trusted legal advisors with whom the firm has longstanding relationships, combining legal and risk management core competencies in a cost-sensitive service offering for client companies.

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