Your Trusted Consulting Partner
At Inter Credo, we are dedicated to helping you navigate the intricacies of the global business landscape with confidence and expertise.
With a strong focus on compliance management, license acquisition expertise, and cross-border project solutions, we provide the guidance and support you need.
With a strong focus on compliance management, license acquisition expertise, and cross-border project solutions, we provide the guidance and support you need.
Inter Credo
Our services
Inter Credo's Sanctions Audit and Compliance Services provide a comprehensive solution to address the complex landscape of international sanctions legislation. We offer a range of specialized services to assist your company in achieving and maintaining full compliance in the countries where you operate.
Compliance Managment
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Our services
We recognize the importance of ensuring that your management team is well-informed about sanctions risks and equipped to respond effectively. To this end, we offer training sessions and webinars that empower your leadership to understand, identify, and respond to sanctions-related challenges. Our training programs are tailored to your specific business needs, fostering a culture of awareness and proactive risk management.
We specialize in facilitating the acquisition of licenses from various regulatory bodies, including OFAC, OFSI, SECO, Treasury of Belgium, Bundesbank, and the Ministry of Finance of Luxembourg. Our comprehensive service includes application preparation, document packages, regulator interaction, and the sourcing of essential specialists like guarantors and auditors. Additionally, we engage foreign lawyers when necessary to streamline the licensing process.
Management Trainings and Webinars
Licensing Expertise
We facilitate cross-border projects, ensuring seamless collaboration among lawyers from different countries. Our extensive global network allows us to provide you with valuable insights and solutions.
Before embarking on new projects or establishing relationships with individuals or entities, it's essential to be aware of potential sanctions implications. Inter Credo conducts meticulous due diligence to evaluate the sanctions risks associated with these ventures. Our due diligence processes are designed to provide you with a clear understanding of the risks and help you make informed decisions, safeguarding your business from potential negative consequences.
Inter Credo excels in managing intricate cross-border projects and transactions that require international legal expertise. Our highly professional and experienced team ensures the seamless administration, coordination, and consulting for such projects.
Contractual and Corporate Structure Review
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Project and Prospective Counterparty Due Diligence
04
Cross-Border Project Management
06
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Inter Credo's Sanctions Audit and Compliance Services provide a comprehensive solution to address the complex landscape of international sanctions legislation. We offer a range of specialized services to assist your company in achieving and maintaining full compliance in the countries where you operate.
Compliance Managment
01
03
While we provide top-tier services in project management, we want to clarify that we are not a legal service, and we do not offer services related to Arabic law
Why us
Experience Matters
With years of experience in international business consultancy, our team is well-versed in the intricacies of cross-border projects and compliance matters.
We facilitate cross-border projects, ensuring seamless collaboration among lawyers from different countries. Our extensive global network allows us to provide you with valuable insights and solutions.
Global Network
Every business is unique. We understand that, and we tailor our services to your specific needs, ensuring that you get the most efficient and effective solutions.
Customized Solutions
Managing partner (CEO)
2 years
10
Andrey Timchuk
of experience
international projects
Andrew, our esteemed Managing Partner, brings a wealth of experience and expertise to the forefront of Inter Credo.
With an illustrious career spanning many years, he has honed his skills in successfully implementing intricate cross-border projects and guiding businesses through the complex legal and strategic issues across the EU, Asia, and the MENA region.
With an illustrious career spanning many years, he has honed his skills in successfully implementing intricate cross-border projects and guiding businesses through the complex legal and strategic issues across the EU, Asia, and the MENA region.
Contact us
+971 54 388 4922
info@intercredo.org
Choose Inter Credo for expert consulting that paves the way for your success
Workstation No. 25B, 203B,
212B, 222B
Building No.280
Taweelah, Abu Dhabi,
United Arab Emirates
212B, 222B
Building No.280
Taweelah, Abu Dhabi,
United Arab Emirates
