What We Offer
From OFAC to the EU and beyond, Creed helps clients maintain robust sanctions compliance programs amid geopolitical uncertainty.
Our Sanctions Services Include:
- Program development for global sanctions compliance
- Screening process evaluation and enhancement
- Ownership- and sector-based sanctions advisory
- Risk assessments based on jurisdiction and business exposure
- Self-disclosure and investigation support
- Regulatory enforcement response
- Customized team training and tabletop exercises
Why Choose Us
- Proven track record in legal and financial sectors
- Trusted by attorneys, corporations, and regulatory bodies
- Clear, concise reporting tailored to your case
