Singh & Company offers a full commercial law practice for its client’s:
Regulatory & Sanctions Compliance
Counseling clients on the Office of Foreign Asset Control, OFAC (USA), and the EEAS/Council (EU) sanctions against restricted industries, individuals, and entities.
Risk Analysis
Performing Know Your Client (KYC), transactional due diligence, and risk analysis. Formulating Anti Money Laundering (AML) and Politically Exposed Persons (PEP) policies and procedures for corporate and high net worth individuals.
Transactions
Drafting commercial contracts, joint venture agreements, operating agreements, supply agreements, sub-contractor agreements, employment contracts, acting as of counsel to clients on general business matters, and emerging market strategic advice.