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IBCC
Company Formation Agency
- Middle Market ($$)
- Accounting, Audit & Advisory, Consulting, Legal (& Notary), Tax
24 years of experience in the field of company formation in more than 30 jurisdictions, bank account and payment platform solutions, company restructuring, accounting and legal iss…
View more24 years of experience in the field of company formation in more than 30 jurisdictions, bank account and payment platform solutions, company restructuring, accounting and legal issues.
- Legal Advice
- Legal Assistance
- Compliance
- AML
- Company formation
- ACCOUNTING
- Banking
- Payment Processing
The Law Office of Jesse K Sanchez
Indiana Criminal Defense Lawyer
- Legal (& Notary)
Looking for an Indiana criminal defense lawyer? The Law Office of Jesse K. Sanchez can help. Our team consists of experienced sex crimes defense attorneys, firearms attorneys, drug…
View moreLooking for an Indiana criminal defense lawyer? The Law Office of Jesse K. Sanchez can help. Our team consists of experienced sex crimes defense attorneys, firearms attorneys, drug crime defense attorneys, and more. Our other practice areas include domestic violence, post conviction relief, and major felonies. No matter what trouble you or a loved one is facing, our Indiana criminal defense law firm is ready to serve your legal needs. Schedule an appointment with our criminal defense lawyers today. Learn more about our practice areas: Jesse K Sanchez sex crimes defense attorney Post conviction relief attorney Domestic violence defense attorney Major felony defense attorney Jesse K Sanchez firearms attorney
- Criminal law
- Lawyers
- sex crime
- firearm
- Drug Offense
Traffic Lawyers Perth WA
Traffic Lawyers Perth WA
- Legal (& Notary)
Traffic Lawyer Perth WA provides the best traffic offence lawyers in Perth. These lawyers provide you rightful win over the traffic offense case. Traffic Lawyer Perth is a register…
View moreTraffic Lawyer Perth WA provides the best traffic offence lawyers in Perth. These lawyers provide you rightful win over the traffic offense case. Traffic Lawyer Perth is a registered firm so you don’t need to worry about that and the traffic lawyers are also registered as per decided criteria of a registered traffic lawyer.
Dr. Hassan E.
Dr. Hassan Elhais - Professional Lawyer
- 188 Reviews
- Legal (& Notary)
Dr. Elhais is committed to delivering the best possible legal solutions through his varied expertise which includes, amongst other things, arbitration, banking law, commercial law, company law, criminal law, family law, extraditio…
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Dr. Elhais is committed to delivering the best possible legal solutions through his varied expertise which includes, amongst other things, arbitration, banking law, commercial law, company law, criminal law, family law, extraditions, inheritance law, the incorporation of companies, labourlaw and maritime law.
Dr. Elhais and his team of local legal advocates and legal consultants in Dubai and Abu Dhabi at Al Rowaad Advocates & Legal Consultancy to cover all over the U.A.E, provide robust and careful legal advice. They maintain the highest standards of integrity, confidentiality, and discretion.
- Legal Services
Criminal Defence Lawyers Australia
- Legal (& Notary)
Criminal Lawyers Newcastle is an award-winning specialist criminal law firm with over two decades of experience in achieving outstanding results. The law firm comprises amongst New…
View moreCriminal Lawyers Newcastle is an award-winning specialist criminal law firm with over two decades of experience in achieving outstanding results. The law firm comprises amongst Newcastle’s top-rated criminal lawyers who have achieved a successful track record of consistently getting serious criminal charges withdrawn early, achieving ‘not guilty verdicts in serious criminal cases involving complex jury trials and hearings, and section 10 (non-conviction) sentence outcomes.
Local SEO For Lawyers
Local SEO For Lawyers
- Middle Market ($$)
- Legal (& Notary)
At Local SEO for lawyers we focus on one thing and one thing only. Getting your firm the best visibility in your market in Google's Local results. We specialize in Google Business…
View moreAt Local SEO for lawyers we focus on one thing and one thing only. Getting your firm the best visibility in your market in Google's Local results. We specialize in Google Business Profile Optimization (previously called Google My Business, Google Places, etc.). Our success is based on getting your firm ranked [url=https://www.localseoforlawyers.io]Website Design[/url] and getting you more highly qualified leads. Whether you want to do it yourself or have us focus on the things that matter, we can help you today.
Checkbox Sp. z o.o.
We support company with compliance. Our consultants have over 10 years experience with financial institution. We cooperation with telecommunication companies, factories and families companies working online market.
- Consulting, Legal (& Notary)
- 10 YEARS EXPERIENCE
- Compliance
- AML
- GDPR
- FATCA
- CRS
- Business Continuity Planning
- Fraud Mitigation
Bennie R.
Mr
- $600+/hr
- Legal (& Notary)
I am a litigation attorney specializing in Commercial, Corporate, Family, Labour, and Criminal law in both the High and Magistrates court. I ve got 15 years experience as a attorney and 15 years as a senior legal officer in the…
View moreI am a litigation attorney specializing in Commercial, Corporate, Family, Labour, and Criminal law in both the High and Magistrates court. I ve got 15 years experience as a attorney and 15 years as a senior legal officer in the South African Air Force.
- Litigation
Stephen Y.
Managing Director
- $100-200/hr
- Accounting, Audit & Advisory
- Consulting
- Legal (& Notary)
- Internal Audit: * Planning, execution and assessment for projects * Department design, implementation and assessment * Internal Audit risk assessment design and implementation * Internal Audit remediation tr…
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- Internal Audit:
* Planning, execution and assessment for projects
* Department design, implementation and assessment
* Internal Audit risk assessment design and implementation
* Internal Audit remediation tracking
* Audit report improvement
* Audit Committee reporting
* Construction Auditing
- Fraud services:
* Fraud risk assessment design, implementation and reporting
* Fraud prevention design programs
* Mitigation strategy and assistance
* Fraud detection programs
- Compliance programs:
* Program design and implementation
* FCPA and anti-corruption compliance
* Whistleblower program design and implementation
* Investigative services and compliance monitoring
* Compliance risk assessment
- Sarbanes Oxley advisory services:
* Program assessment
* Control enhancement
* Remediation design and assistance
* Process / Risk / Control documentation and flowcharting
- COSO 2013 evaluation
- Fraud Mitigation
- Audit and Review
- Internal Audit
- Compliance
- Sarbanes-Oxley Act
- Risk Assessment
- Risk Mitigation Planning
- Enterprise Risk Management