“laundering”

Epstein & Conroy, P.C.

The criminal lawyers of Epstein & Conroy, P.C., have all dedicated their careers to criminal defense work. We regularly appear in all state and federal courts of New York City and the surrounding areas. We represent clients accused of offenses of all levels: from serious charges like money laundering, murder, drugs, and sex offenses, down to misdemeanor offenses and DUI. All cases receive our full attention and dedication in order to get the best possible result.

Kathy

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Compliance 360

Compliance 360 Consultants was incorporated with the view to assist large conglomerates & other corporate sector as well as Small & Medium Sized businesses to meet their compliance requirements whether it is Anti Money Laundering (AML) compliance, Ultimate Beneficial Ownership (UBO), Economic Substance Regulation (ESR), or other compliances of laws & regulations issued by Central Bank of UAE i.e. Stored Value Facility (SVF), Consumer Protection Regulation (CPR) & many others. Our team has succes

Compliance360

Compliance 360 Consultants was incorporated with the view to assist large conglomerates and other corporate sector as well as Small and Medium Sized businesses to meet their compliance requirements whether it is Anti Money Laundering (AML) compliance, Ultimate Beneficial Ownership (UBO), Economic Substance Regulation (ESR), or other compliances of laws and regulations issued by Central Bank of UAE i.e. Stored Value Facility (SVF), Consumer Protection Regulation (CPR) and many others.