Services For Businesses
Stephen Platt & Associates is expert in assessing and mitigating corporate vulnerability to financial crime, and in handling potential or current regulatory or criminal investigations.
We advise businesses across a number of different sectors in relation to their exposure to:
- Money laundering
- Terrorist financing
- Breaches of sanctions
- Breaches of regulations
We have assisted some of the world’s largest companies to proactively assess and mitigate their risk exposure; and, where that exposure has already crystallised, to engage where appropriate with regulators or other authorities to secure favourable outcomes.
Independence and intellectual rigour are the cornerstones of our business. We do not provide financing, litigation, or accountancy services to our clients, nor do we sit on their boards or those of their competitors. Consequently, we advise without fear or favour.
To learn more about the services we offer, click on the appropriate sector below.
Financial Services »
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