Practice Areas
Economic Sanctions
VCG’s core and defining practice area is economic sanctions. Our experts are exceptionally qualified to help you navigate the ever-changing regulatory landscape of OFAC and other sanctions regimes.
Aniti money-laundering
We help our clients identify and manage AML risk effectively.
Fraud/FCPA
We assist our clients create solutions to manage the risk and vulnerabilities that come from corruption, fraud, and similar threats.
past engagements
Trained and mentored newly created sanctions compliance team of European corporate client
Performed financial crimes due diligence and provided compliance guidance to private equity client
Advised foreign financial services company on OFAC enforcement process and assisted in conducting internal investigation and remediating compliance program
Provided sanctions training to compliance and executive teams of a European bank
Assisted non-profit client in developing and implementing sanctions compliance program and preparing OFAC license application
Delivered sanctions training to US corporate client’s board and executive teams
Assisted Asian regional financial institution in reviewing and enhancing its sanctions compliance program
Prepared sanctions risk analysis and risk mitigation recommendations for investment company in relation to proposed transaction involving Russian entities
Delivered sanctions training to Southeast Asian corporate and financial institution clients