Services / Consulting Areas
Practice Areas

Consulting Practice
Areas

Business intelligence, cyber compliance, and corporate governance consulting across a comprehensive range of specialist practice areas.

23+
Practice Areas
5
Disciplines

Business Intelligence
& Cyber Compliance

Baretzky and Partners' expertise in Business Intelligence leverages software and services to transform data into actionable insights — informing strategic and tactical business decisions to facilitate cyber compliance and corporate governance.

Cyber compliance in legal consulting is extremely useful for companies needing to create a strategy in deploying IT compliance and regulations together with implementing corporate security policies, standards and procedures, and creating a PCI security risk management and compliance environment.

Our Consulting Disciplines

01
Financial Crime

Anti-Money Laundering & Financial Crime Compliance

Comprehensive advisory across the full spectrum of financial crime risk — from Anti-Bribery & Corruption through to sanctions compliance and regulatory response.

Anti-Bribery & Corruption Advisory
Anti-Money Laundering Advisory
Financial Crime Compliance
PCI and AML Compliance
02
Risk & Compliance

Regulatory Response & Risk Management

Assisting organisations in navigating complex regulatory environments, developing response frameworks, and building robust risk management infrastructures.

Regulatory Response & Compliance
Risk Management Solutions
Supply Chain Management
GDPR Consulting
Compliance & Investigations
Compliance & Spam Regulations
FTC / Advertising Compliance
03
Investigations

Corporate Investigations & Intelligence

Complex corporate risks, misconduct investigations, and asset recovery exercises handled by experienced white-collar crime specialists and former regulatory attorneys.

Corporate Risks & Compliance
Corruption-related Investigations
Asset Track & Trace
KYC & Enhanced Due Diligence
International Discovery
Business-Risk Solutions
04
IP & Digital

Intellectual Property & Digital Risk

Protecting intellectual property and managing digital risks — from trademark protection through to anonymous online misconduct and data breach response.

Trademarks, Copyrights & Trade Secrets
False Advertising & Defamation
Anonymous Online Misconduct
Data Breaches
05
Commercial

Commercial & Startup Advisory

From early-stage startups building compliance infrastructure to established corporations navigating customs and cross-border trade matters.

Startups
Consulting on Customs-Related Matters

Speak with a specialist.
Confidentially.

All enquiries are handled with strict discretion. Describe your situation briefly and a specialist will respond within one business day.

Response
Within one business day
Address
1101 Pennsylvania Avenue NW
Suite 300, Washington, D.C. 20004
Coverage
116 countries — global reach
Website