{ Banner Photo }

BRG Retained by US Service Provider of Corporate Jet Fleets with Operations in Latin America and Europe

PDF

BRG professionals were retained by a US service provider of corporate jet fleets with operations in Latin America and Europe to conduct a thorough review of gaps in both its AML and anti-corruption policies and procedures. Specifically, BRG conducted reviews of the accounting books and records and financial transactions related to customs, landing rights, baggage, transport, and airfield access on the ground in the client’s Mexico operations, as well as in other overseas’ operations. BRG assisted in the self-reporting/disclosure process to US regulators.

Note that some engagements may have taken place prior to the expert(s) joining BRG.