Risk, Compliance & Integrity Advisory

International Legal Services PC

  • Fractional Risk & Compliance Advisory

    In the business of commodities trade, whether in oil and gas, food distribution, gold, or any other product for sale, a competent legal professional is a must. Whether in negotiated contracts, advising as to international law, drafting of agreements, or managing funding on the trade, you need an experienced attorney who is trustworthy and ethical. ILSPC provides all that is needed to secure your transaction.

  • Compliance Program Design & Oversight

    I design, assess, and strengthen compliance programs, policies, and internal controls to align with regulatory expectations and real-world operations. This work focuses on clarity, accountability, and durability—ensuring programs are defensible, understandable, and capable of functioning under regulatory scrutiny.

  • Risk & Controls Assessments

    I conduct focused assessments to identify legal, regulatory, operational, and governance risks. Deliverables include clear findings, prioritized risk rankings, and practical remediation plans that leadership can execute. The objective is to provide visibility into where exposure exists and what actions matter most.

  • Internal Investigations & Integrity Matters

    I provide independent support for internal investigations involving fraud, ethics concerns, whistleblower complaints, or misconduct. This includes scoping, fact development, documentation, findings, and remediation guidance. Work is handled with discretion and an emphasis on fairness, defensibility, and organizational integrity.