Elite Compliance Advisory for Global Trade and Anti-Corruption Risk
We provide multinational companies and organizations operating in complex, high-stakes regulatory environments with strategic, business-aligned guidance relating to economic sanctions (e.g., OFAC), export controls (e.g., EAR), and anti-bribery/anti-corruption (e.g., FCPA) risks.
Who We Are
We are an elite compliance consultancy founded by a former Big Law partner and Fortune 100 in-house counsel with over 19 years of experience advising multinational companies and organizations on international trade and anti-corruption risks, regulatory compliance, and government investigations. Our approach is practical, commercially informed, and designed to support business objectives.
Today’s Risk and Business Reality
Organizations today face an increasingly volatile compliance landscape marked by rapid regulatory change, heightened enforcement expectations, and growing operational complexity across borders. Compliance failures carry significant legal, financial, reputational, and personal liability risks at the organizational and executive levels.
In an environment defined by budget pressure, rapid technological change, and geopolitical uncertainty, clients increasingly recognize that compliance advice does not require defaulting to large institutional incumbents. Boutique providers offer focused expertise, pragmatic insight, and actionable guidance—delivered with greater agility and better value economics.
We are a high-quality alternative to traditional institutional providers of compliance advice. Our model gives clients flexible access to deep, real-world insight gained from Big Law and senior in-house roles at a significantly more competitive price point.
We are known for executive-level communication, stakeholder-savvy delivery, and sound compliance advice that is carefully calibrated to commercial realities. Our boutique pricing is competitive, transparent, and reflects value delivered—not just time spent under billable hour arrangements.
Why Clients Choose Us
What We Deliver
We provide end-to-end compliance support across the spectrum of international trade and anti-corruption compliance issues, including risk assessments and due diligence, gap assessments, policies and procedures, customized training, and internal control enhancements. We also advise on investigations, remediation, regulatory response, and compliance considerations in mergers, acquisitions, and cross-border transactions.
Core Services
Our services are designed to scale with your business and to provide the support you need at significant value without rigid terms. We act as strategic advisors on transactions, new markets, evolving regulatory requirements, emerging geopolitical risks, and day-to-day compliance needs.
Leadership
Kimberly Caine, Esq.
Founder & CEO
Kim Caine is a leading international trade and anti-corruption advisor with extensive experience in Big Law and Fortune 100 in-house roles. She is trusted by global companies and organizations to navigate complex, multi-jurisdictional matters and deliver solutions that mitigate risk while driving favorable business outcomes.
J.D., Georgetown University Law Center. B.A., Harvard University. Admitted in Washington, DC, Maryland, and New York.
Let’s Talk
We partner with companies and organizations to navigate regulatory risk with clarity, confidence, and precision—turning compliance into a strategic asset.
