© 2022 by Ark Strategic.

About Ark Strategic

 

Ark Strategic is a boutique firm specializing in ensuring sanctions compliance, locating and discovering absconded funds, and risk management.  Our professional staff brings to bear decades of experience in the public and private sector towards serving our clients’ needs.

 

Sanctions Compliance

Ark Strategic helps clients do business while remaining in compliance with sanctions from the US, the EU, and other countries.  We have extensive public and private sector experience, including with sanctioning and enforcement bodies worldwide.

Services we offer include:

  • General consultation about sanctions risk
  • Abatement of sanctions risk
  • Management and management support to ensure and maintain sanctions compliance
  • Lobbying governmental bodies for the removal of sanctions
  • Lobbying governmental bodies to ensure clients’ effective continuation of business in facing direct or indirect effects of sanctions.

 

Ark Strategic conducts a complete review of client business structure, management, and operations, and works to ensure on a continuing basis that these are performed in complete compliance with sanctions from US, European, and other sanction regimes.

 

 

Recovery of Stolen National Assets

Every country today suffers from the theft of government funds and their illegal removal from its jurisdiction.  These monies are held by civilians and other stakeholders in various instruments, assets, and banks around the world, to the detriment of the country of origin and its citizens. Tracking down the money and working to get it back is a specialized, resource-heavy endeavor which is often an important priority, but it does not garner the necessary expertise or resources.  As a result, countries often cede these valuable national resources to thieves and money launderers.

We have the ability to seek out and trace absconded funds using our global banking network, cyber experts, and extensive law enforcement contacts around the world.  We can pinpoint absconded funds and bring them to the attention of the country of origin. With the country of origin’s green light, our legal experts can then begin the processes necessary to recover these funds, so they can be used for the benefit of the country and its citizens.

 

Risk Management

Ark Strategic offers risk management assessments for our clients.  These include a comprehensive review and assessment of a client’s culture of compliance, risk management, governance, policies and procedures, KYC/AML protocols, transaction monitoring, internal investigations and reporting schema, sanctions screening, ethics & anti-corruption compliance, and compliance training.  This is followed by the development and presentation of detailed recommendations for the client, and support in their implementation.

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© 2022 by Ark Strategic.
© 2022 by Ark Strategic.