Established in 2014, the Law Trust International is a global consultancy firm dedicated to providing first-class legal and advisory services to public and private institutions and agencies in Africa, and around the world to prevent and combat corruption, money laundering and the international transfer of illicitly acquired wealth. We work in the following areas:
1. Providing international consultancy and advisory services in the areas of legal and institutional reform, particularly, corruption, money laundering, governance and human rights, as well as recovery of proceeds of corruption.
2. Assisting public and private institutions and agencies and conducting training programs and preparing training manuals in anti-corruption and anti-money laundering for government officials, bankers and staff of national, regional and international organizations.
3. Providing compliance and advisory services to help public and private institutions and agencies comply with international, regional and national anti-corruption and anti-money laundering standards, regulatory mandates, enforcement actions and the risks associated with money laundering schemes.
4. Providing legal and advisory services to public and private institutions and agencies on general international human rights law and anti-corruption law issues.
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