Advisory Service

At EBII Group we understand how businesses work within emerging markets, particularly in Africa  where complex and unique compliance challenges are presented.

With our expertise in the EU, USA and African markets, we provide solutions to our clients on strategic risk and compliance challenges. We offer genuine and practical support to firms providing a comprehensive and relevant assessment of risks, delivering a bespoke and personal service to assist and successfully navigate risks and meet compliance requirements. Clients choose EBII when the issues are complex and the stakes are high.

Sanctions and Embargoes

Advisory Services

Trade restrictions, sanctions or export controls
The impact of sectoral or country-specific sanctions
Making/receiving payments where there are applicable sanctions considerations
Obtaining authorisations and licences from relevant agencies as necessary
Assessing whether a breach has occurred and initiating an effective response

Anti Money Laundering and Counter-Terrorist Financing

Advisory Services

Our compliance work can include:

Outsourcing, co-sourcing and secondment arrangements: let our experts assist with oversight implementation on compliance matters;
SME support on key regulatory topics

Anti Bribery and Corruption

Advisory Services

Prevention and organisational learning
Guidance on the prevention of information leakage
Corruption prevention
Legislative requirements

Environmental, Social, and Corporate Governance (ESG)

Advisory Services

Our compliance work can include

To help your organisation with understanding the “new reality” and what it will require
Pivot your finance towards greener and more sustainable companies and investments