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Practice Areas

Compliance and US Sanctions Programs.

CrossWise attorneys at law provides tailored guidance to clients designing and implementing day-to-day operations of a company with specific transactions. Additionally, we advise our clients on sanctions programs administered by the Office of Foreign Asset Control (OFAC) of the United States Department of Treasury.

As part of our services we offer:

  • Comprehensive compliance and investigative services to determine fraudulent or irregular activities that may expose our clients to anti-money laundry issues.
  • Companies across a variety of industries the ability to design, draft, and train key employees in implementing compliance programs.
  • Removal of clients wrongfully listed on compliance databases like the World Compliance and World Check.
  • Forensic analysis of a client’s business activities, including personal and professional communications, which identify potential allegations of fraud, mismanagement and transactional crimes.
  • Coordination among communications firms to halt media attacks that may tarnish our clients’ reputation and good will.
  • Plus, CrossWise attorneys at law offers robust guidance for clients exposed to U.S. sanctions administered by OFAC.
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Our first goal is to know our client and bring our professional experience to integrate both as one solid and close relationship. We want our client to succeed. 

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