To consistently fulfill our obligations to national and international regulatory authorities, and to maintain the highest standards in wealth management, we engage in close collaboration with leading global institutions.
Strict adherence to international regulatory frameworks—such as KYC (Know Your Client), AML (Anti-Money Laundering), UBO (Ultimate Beneficial Owner), and FATCA (Foreign Account Tax Compliance Act)—forms the foundation of our work. We recognize that true professionalism in wealth management can only be achieved through partnerships with organizations that demonstrate impeccable expertise, reliability, and credibility in these critical areas.
The process of selecting publicly disclosed partners is conducted with the utmost care and discretion. In a family office environment, the reputation and integrity of associated institutions are directly tied to our own. Consequently, we avoid affiliations with entities that may be linked to reputational concerns or past controversies, as even the perception of such connections could raise questions regarding our commitment to the highest standards of compliance. By remaining highly selective, we ensure that our partnerships enhance and reinforce the credibility of our operations.
Our trusted partners in due diligence, forensic analysis, and compliance services include globally recognized firms such as Mayer Brown, PwC, Deloitte, together with other distinguished specialists of equal standing. Through these carefully chosen collaborations, we guarantee that all client assets entrusted to us—and the broader business relationship—remain fully aligned with the most stringent regulatory requirements and best practices observed internationally.