Politically exposed persons
Building the necessary image for the purposes of KYC / AML procedures in foreign banks and other due diligence procedures, building a strong political infrastructure for subsequent political activity or appointment to office.
Opening foreign personal accounts
Decision: Excluding ties of family members with the head of the family for the status of PEPs (Politically exposed person) due to the expiration of his term in public office. Passage of banking compliance by family members and opening accounts in an international bank.
Acquisition and management of foreign real estate
Decision: Creating a digital profile in the media, justifying the client's status when communicating with compliance officers when purchasing overseas real estate.
Obtaining alternative citizenship and residency
Decision: Work with world-check to exclude information regarding ties with individuals on the sanctions list.
Interviews with family members in international educational institutions
Decision: Excluding media relations between a husband, a person holding public office, and a spouse for the purposes of compliance procedures when placing children in an educational institution.
Appointment to a public office
Decision: Creating a digital profile in the media environment for the purpose of forming the correct image among the population. Election to public office.