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Strategy & Structuring

Today's businesses are global.

Looking to multiple jurisdictions and/or structures but not certain what would be best for your business or team? We can provide you with a snapshot of the advantages and/or disadvantages for each jurisdiction. We are also working with tax and legal firms which will be able to promptly assist.

AML/CFT Policies

Keep Your Business and Clients Safe

Regulatory Health Check

No business exists in a regulatory vacuum.

We can help you navigate the multi-jurisdictional regulatory and compliance waters, so that your business may safely grow. We can show you how to turn compliance into a competitive advantage, rather than just bear it like a necessary evil. But to get there, you first need to understand where you are right now. Our Regulatory Health Check Package takes care of that, and comes with a free action plan to remedy any areas where you may be at risk.

Due Diligence Investigations

Abundance requires diligence.

At JB Advisory Services, we combine our expertise in relation to anti-money laundering and combating the financing of terrorism (AML/CFT) regulatory requirements for investment funds and VASPs with a pragmatic risk-based approach to make your processes and strategies less vulnerable to crime, and in turn, keep your clients and company safe. We’re proud to help you make sense of these rules and design a system which is effective and works for your unique situation. No two companies are the same, so we don't believe in copy-paste and mass production. We'd rather work together to design a policy which you understand and can apply on a daily basis. This package comes with a free risk assessment and training.

Trained to find issues and risks, we have years of experience working with Venture Capital and Private Equity Funds and all sorts of businesses for due diligence investigations. A chain is only as strong as its weakest link. Don't let your hard work go to waste by acting impulsively. You think you have a good deal or prospect, and that's awesome. But what if we could show you how to add more value by addressing vulnerabilities and including in the contract provisions which will protect you better? In some cases, it's just a matter of risk allocation - the entity which can address or mitigate a risk is in the best position to bear it. In other cases, it's simply a matter of fixing small bits and pieces before they go wrong. Our Due Diligence Package comes with a list of potential red flags and suggestions of contractual provisions, actual solutions to address the risks identified. In the end, it'll save you more money than it costs.