Risk Mitigation & International Compliance Advisory

Strategic risk
mitigation, worldwide.

Baretzky & Partners LLP specializes in comprehensive risk mitigation, offering expert information policy and compliance services alongside international cyber intelligence and advisory support worldwide.

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5+
Global Regions
6
Languages
2
Offices: USA & EU
100%
Certified Practitioners
EUIPO Authorized Provider EU-Wide Legal Coverage AML & Sanctions Advisory Cross-Border Cyber Intelligence Multilingual Practice Financial Crime Compliance Anti-Bribery Advisory EUIPO Authorized Provider EU-Wide Legal Coverage AML & Sanctions Advisory Cross-Border Cyber Intelligence Multilingual Practice Financial Crime Compliance Anti-Bribery Advisory
Consulting Areas

Integrated expertise
across every risk dimension

By integrating expertise in risk management with cutting-edge technologies and customized strategies across cybersecurity, regulatory compliance, and governance, we offer critical insights that strengthen your business's resilience.

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01
Risk Management & Compliance

Comprehensive risk management programs tailored to your industry. We design, implement, and enhance compliance frameworks that meet the highest regulatory standards.

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02
AML & Economic Sanctions

Assisting clients worldwide whose strategic operations are subject to money laundering and economic sanctions requirements — from program design through remediation.

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03
CyberCrime & Cyber Intelligence*

Our cyber intelligence specialists have a proven track record of cross-border cyber analysis supporting legal teams and law firms globally.

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04
Information Policy & Security

Comprehensive advisory on information governance, security policies, and data protection frameworks for organizations operating across multiple jurisdictions.

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05
Anti-Bribery & Corruption Advisory

End-to-end ABAC program development, risk assessments, and compliance training designed to protect your organization from financial crime exposure worldwide.

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06
Intellectual Property & Trademark

As an authorized EUIPO service provider (Reg. No. 107758), our IP specialists offer a strong track record in European trademark registration and brand protection.

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* All Investigative services are provided by our European Offices ONLY (Baretzky & Partners — Bulgaria).

Court of law
01
International Courts

Dispute Resolution
& Advisory

Cross-border dispute advisory and representation support before European and international courts, arbitration panels, and regulatory bodies.

Financial compliance
02
AML & Sanctions

Financial Crime
Compliance

AML program design, KYC frameworks, sanctions screening, and regulatory response for financial institutions and multinationals.

Corporate boardroom
03
Risk Advisory

Corporate Risk
& Governance

Enterprise risk frameworks, board-level governance advisory, and anti-bribery compliance programs for organisations operating across jurisdictions.

Global cyber intelligence
04
Cybercrime & Cyber Analysis

Cyber Intelligence
& Analysis

Cross-border cyber intelligence and analysis coordinated with law enforcement and partner firms globally — supporting legal proceedings from intake to resolution.

AML
Core Practice
AML & Sanctions

Risk Management in AML
and Economic Sanctions

Baretzky & Partners has assisted clients around the world whose strategic operations are subject to a wide variety of money laundering and economic sanctions-related requirements. We help firms reduce risk and advance their capability to meet regulatory requirements for sound programs and controls.

AML Programs KYC & Alert Adjudication Sanctions Compliance Regulatory Response Financial Crime Analytics
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About Us

Certified experts.
Global reach.

Precision
under pressure

01

Certified & Dedicated Practitioners

Our authorized activity covers business risk management and provision of opinions on specific legal matters related to cybercrime — carried out by a team of certified specialists and practitioners.

02

Full EU Legal Cooperation

With qualified experts in local and international law, we cover all countries of the European Union and provide representations and mediation for Bulgarian and foreign persons and entities from all countries.

03

Specialized Legal Translation & Research

We provide specialized translations for legal purposes and research and analysis in specific legal affairs across the European Union and beyond.

04

Innovative Co-Sourcing Models

We offer flexible operating models to reduce the burden of daily compliance activities related to KYC and alert adjudication through cost-efficient and sustainable co-sourcing arrangements.

5+Global Regions
6Languages Supported
2Offices: USA & EU
100%Certified Practitioners
In The News

Latest Coverage

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Yahoo Finance
August 31, 2022

123 Finance Corporation Obtains European Trademark Rights

Manila-based 123 Finance Corporation was granted full European Trademark Rights after a successful application by Baretzky and Partners, an Authorized Service provider by the European Trademarks Office.

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Regulatory
Newsroom

Cross-Border AML Cyber Analysis & Sanctions Compliance

Our legal team tracks evolving AML and economic sanctions requirements across jurisdictions — providing timely guidance for financial institutions and multinational corporations.

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Cybercrime
Practice Insight

International Cybercrime Intelligence: Methodology & Analysis

Our certified specialists specialize in cross-border cybercrime matters — coordinating with international law enforcement and law firm partners to achieve results-driven outcomes.

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Risk Intelligence Reports

Reports & Publications

Proprietary country risk assessments authored by our practitioner team. Request complimentary access below.

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Cuba 2026
Comprehensive Risk Report

Cuba: Comprehensive Risk Report 2026

Political, economic, regulatory, and operational risk assessment including sanctions exposure, compliance guidance, and strategic advisory for organisations with interests in Cuba.

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Bulgaria 2026
Risk Report

Bulgaria: Risk Report 2026

Focused risk assessment covering Bulgaria\'s regulatory landscape, AML exposure, financial crime environment, and compliance considerations for organisations entering the market.

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Subscribe to receive new country risk reports and practice intelligence notes directly to your inbox.

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Our Global Reach

Wherever your business
is located

We operate across Europe, Hong Kong, the United States, Africa, and Asia — providing seamless legal and risk advisory services regardless of where your operations are based.

Our team manages cases in English, Spanish, Italian, Russian, Korean, and French, ensuring clear communication in every jurisdiction.

Baretzky and Partners does representations and mediation of Bulgarian and foreign persons and entities from all countries. Wherever your business is located, Baretzky and Partners is your trusted partner in risk management.

Europe
EU-wide legal coverage · All member states
North America
United States operations & advisory
Asia-Pacific
Hong Kong · Asia regional practice
Africa
Cross-border cyber intelligence & compliance
Languages: EN · ES · IT · RU · KO · FR
Full multilingual case management across all practice areas
B&P
Contact Us

Ready to protect your
business interests?

Whether you're navigating AML obligations, facing a regulatory inquiry, or need cross-border cyber intelligence support — our certified team is ready to help. Initial consultations are confidential.

Coming Soon
info@baretzky.com
Washington, D.C. — Address Coming Soon  |  EU Office: Ul. Raiko Daskalov 68, Floor 2, Office 8, Plovdiv 4000, Bulgaria
EUIPO Reg. No. 107758  ·  Baretzky & Partners LLP (Washington D.C.)  ·  Baretzky and Partners LLC OOD (Plovdiv, Bulgaria)
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