Whether the mandate is a licence application in the Delta or a gold consignment routed through a European refinery, the compliance question comes first — not last.
Design and review of anti-money-laundering programmes for traders and financiers.
Onboarding diligence on miners, refiners, agents and offtakers.
UK, EU and OFAC sanctions and PEP screening frameworks.
Alignment with OECD Due Diligence Guidance and LBMA responsible sourcing.
Advisory across environmental, social and governance obligations.
Documentation and audit trail from origin through refinery to buyer.