Regulation and projects of international banking for national and multinational companies and enterprises. Capital movement and capitalization of companies with investment portfolio. Projects and constitution of equity funds.

• Regulation and projects of International Banking for new or existing structures, with the elaboration of "Trustee Report", "Due Diligence", and the compliance of all requirements relative to Compliance – Procedures for international banking operations, opening of current accounts and other peripheral procedures to comply with the terms of new international laws relative to monitoring and prevention against money laundering.

• Survey and support in the changes of existing structures for their adaptation to the new standards.