Crisis & Incident Response
Specialist help when something has just happened: a designation, a frozen payment, a detained vessel or a screening hit.
What the work covers
- Newly designated person, company or counterparty
- Frozen or rejected payment
- Vessel designated or detained
- Potential breach and regulatory contact
- Urgent ownership and control assessment
- Urgent transaction or vessel review
How the work is done
Each instruction starts with the question to be answered and the standard the answer must meet. The expert is chosen for direct experience of that question, and conflicts are checked before any introduction.
Request an expert in Crisis & Incident Response
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.