For all businesses, the risk of corruption is an ever-present. This has never been more true than in the interconnected world of today, especially for large transnational corporates.

International co-operation lies at the heart of transnational crimes, yet important aspects of it are often misunderstood by practitioners and judges alike.

For both business and government, AML/CFT is an ever-present problem. For governments, the lack of mechanisms allows its financial systems to be exploited by criminals, officials who may launder ill-gotten gains or be used to finance terrorism, and even threaten national security.

Amicus Legal Consultants has extensive experience of providing counter-terrorism advice, debriefing and training on matters of strategy, policy and procedure as well as substantive law.

Amicus has an established expertise in IHL and ICL, providing legislative and technical assistance to States and training to criminal justice practitioners (including specialist judges) and the military.

Amicus has an established expertise in Special Investigative Means (SIMs), the deployment of covert techniques.