PAVOCAT
Updated 39 days ago
Private Limited Company
- Active - 12241483 (CH)
- Age: 4 years
- ID: 45124860/9
Central Court 25 Southampton Buildings London WC2A 1AL, UK
• 74909 - Other professional, scientific and technical activities n.e.c.
Our team includes a high proportion of lawyers who are leading experts in their fields, and we work closely with our clients' legal teams and in-house counsel. However we are not a legal services company and we do not provide legal advice... Pavocat provides services including: established Counter Corruption Expertise, Integrity Compliance Programs (ICP), ICP Outsourcing, Commercial Due Diligence, Sanctions Management, MDB Sanctions Monitoring and Verification, De-Risking investment and commercial operations in integrity-challenged countries, Resolving current and historic corruption and compliance issues, and Reputation Awareness... Pavocat provides litigation and pre-litigation support, including: Investigations, Asset Identification / Tracing / Recovery, pre-contract Due Diligence, and Criminal Referrals. We can call upon expertise in all manner of transactions including cyber, blockchain, Hawala and blended situations. Where required, legal oversight and advice on any and all..
Also known as: Pavocat Academy Ltd, Pavocat Africa (Pty) Ltd, Pavocat Chambers Ltd, Pavocat Europe Ltd, Pavocat Group, Pavocat Group Ltd., Pavocat IHL Ltd, PAVOCAT LTD, Pavocat Malta Ltd, Pavocat South Africa (Pty) Ltd
Registration numbers: 12241483 (CH)
Associated domains: pavocat.co.za