Regulatory & Corporate
Barbosa Legal helps clients comply with U.S. government regulations at all levels and establish their global commercial operations compliance with banking and anti-money laundering regulations. We conduct due-diligence for our clients’ operations to determine potential money-laundering, terrorist finance, and corruption risks; and design and implement comprehensive prevention systems.
We offer litigation defense in civil and criminal forfeiture actions, as well as administrative prosecutions before all courts and regulatory or investigatory bodies in international and domestic jurisdictions.
*Provided in partnership with Diaz Reus & Targ, LLP and DRT Alliance