Our Practice Areas

ASSET FORFEITURE AND CONFISCATION

Including asset confiscation, asset identification, criminal investigation.

BRIBERY AND CORRUPTION

Forum Financial Advisory and Training Solutions SRL , CEO Michael McNEIR, has extensive experience in dealing with high profile investigations of a national and International basis.

CRIMINAL AND FINANCIAL INVESTIGATIONS

INC MONEY LAUNDERING, FRAUD, THEFT ETC 

FINANCIAL ADVISORY

ON ROMANIAN AND INTERNATIONAL LEGISLATION

internal investigations and Audit

FINANCIAL PRODUCTS

We are in collaboration with both KYC Global Technologies and PGN Gobal. All of these products are especially viable in the modern age of 2021 and beyond

 WHISTLEBLOWING

IT IS EUROPEAN LAW TO ENSURE ALL EU COUNTRIES HAVE A SAFE SYSTEM TO WHISTLEBLOW
ON CRIMINAL AND CORRUPT PRACTICES

to ensure legal compliance for businesses.

TRAINING

COMBATING CRIMINAL AND TERRORISM FINANCING, FRAUD AND OTHER AREAS OF FINANCIAL CRIME

Designing training packages on countering criminal and terrorism financing.

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