ANTI-MONEY LAUNDERING

Anti-money laundering (AML)
Diligence requirements
Identification and documentation requirements
Review and prepare customer /investor
Legal opinions on the application of the anti-money laundering statutes to specific transactions
Preparation of customer / investor profile forms
Establishment of numerous AML compliance programs
Advice on offshore AML requirements
Counsel and assistance in conducting AML due diligence
Yacht owners and builders and yacht clubs
Counsel clients on all aspects of their operations
Regulatory
Litigation and financial investigations
Smaller specialty cruise companies operating
Condominium apartment
Cruise ship services
Cruise line industry
CEEEAC-CEMAC-SADC

Financial investigations

Health
Safety and environment violations and discharges
Incidents
Corporate compliance
Prevention programs
To onboard crime
International piracy protection issues