Advisory

We can advise on:

• Creating:

  • a system for public officials to report their wealth

  • heightened scrutiny of financial transactions conducted by “politically exposed persons”

  • a system of adequate transparency of company ownership;

• Building a credible threat of criminal prosecution of public officials who engage in corrupt acts and confiscation of their illegal assets can serve as a powerful deterrent.

• Elimination of excessive regulation which we believe both facilitates economic growth and impedes corruption. Streamlining, simplifying, and clarifying the framework in order to improve efficiency and certainty and reduce corruption and thereby improve the business climate.