Financial Crime Impaired Arrangements
In today’s complex AML/CFT/CPF landscape, staying compliant is more critical than ever. At Evander, we specialise in providing comprehensive compliance and regulatory consultancy services tailored to meet the unique needs of your business. Our mission is to help you navigate the intricate web of sanctions instruments, ensuring your operations remain smooth, efficient, and compliant.
Our Services
- Advisory Services: As a fiduciary business that specialises in dealing with financial crime impaired arrangements and that we can work with and along side your business or even take over the administration of the arrangement. We will consider fee and information sharing where the structure is part of a wider relationship which you wish to retain.
- Portfolio Management: We have experience managing SDN's as beneficial owners or Sanctioned instruments such as Venezuelan Bonds.
- Legal and Regulatory Guidance: We work with leading law firms and typically many share similar impediments, this means we know how to frame and obtain legal opinions that are clear and don't involve multiple steps with the lawyers to get there .
Why Choose Us?
- Expertise Across Industries: Our team has extensive experience in various sectors, including financial services, healthcare, real estate, and more.
- Tailored Solutions: We understand that every business is unique. Our solutions are customized to meet your specific needs and challenges.
- Proactive Approach: We stay ahead of regulatory changes and provide timely advice to help you adapt and remain compliant.
- Commitment to Excellence: Our dedication to quality and excellence ensures that you receive the best possible service and support.
At Evander, we are committed to helping you achieve and maintain compliance, so you can focus on what you do best—growing your business. Contact us today to learn more about how we can support your compliance and regulatory needs.
