Confronted with increasing regulatory demands, companies are required to initiate corresponding compliance and KYC procedures. For clients operating internationally, a comprehensive compliance framework is therefore indispensable to ensure sufficient management oversight with both local and international requirements.
Samir & Co. LLC translates such a multi-faced matter into an integrated global service that combines international experience with a sense of regional sensitivity. We thoroughly understand the need of cost efficiency, strategic commercial guidance, and most importantly, mindfulness throughout.
Our professionals approach each situation individually and know how to manoeuvre with the necessary prudence through the challenging framework of changing laws on an (inter) national level.