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I need Sanction Compliance Expert

$750-1500 USD

Closed
Posted over 1 year ago

$750-1500 USD

Paid on delivery
Interpretation of Determination Pursuant to Section 1(a)(ii) of Executive Order (E.O.) 14071 and FAQ published by the Department of the Trreasury
Project ID: 34329693

About the project

17 proposals
Remote project
Active 2 yrs ago

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17 freelancers are bidding on average $982 USD for this job
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Hello ! I'm a thriving lawyer with years of experience in different fields of law. I am particularly specialized in Civil Law, criminal law and constitutional law, but I'm doing extremely well in all other branches of law. Since one of my areas of research is the U.S, UK and European law, I am able to provide you with legal consulting and services regarding all sorts of everyday legal issues that originate from these legal systems. I can draft your contract, your will, give you an analysis of the various legal texts, or even prepare your defense for a criminal and civil trial. Regards
$1,000 USD in 1 day
5.0 (12 reviews)
5.3
5.3
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Hi! I have gone through your project details on this legal work. I had my PG in Business and I have over 9 years of experience in legal research where I have been responsible for the design, execution, and analysis of primary and secondary data, and the subsequent writing and preparation of peer-reviewed journal publications. I am familiar and experienced in working with the different USA, EU, UK, Australian, Asian, and North American Business Law, Data Protection Law, Corporate Law, Contract Law, Employment Law, Internet Law, IP Law, etc. I am your best bet. To see some of my sample work, please knock! Here’s my profile link https://www.freelancer.com/u/SUMMERISEME
$750 USD in 7 days
5.0 (11 reviews)
5.0
5.0
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writing is my passion and I just read your posting. It sounds like you need an expert legal writer and researcher to complete your legal writing. I have a background in legal writing and legal research and have been doing this for 5 years, and can give you quality writing within timeframe. You can review one of similar projects in my portfolio here: https://www.freelancer.com/u/CRBW?w=f. I can write an original plagiarism. Kindly tell me more about your project of legal writing. Let me know if my profile looks interesting, I will be able to start your work instantly. Thank You, Sehrish G
$750 USD in 1 day
4.5 (10 reviews)
4.0
4.0
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Hello, I’m highly specialized in legal writing. I'll put my years of investigative, organizational, and legal expertise to work for you and to help you achieve your objectives. I pay close attention to my clients' bigger picture and create top-notch plans for their success, so tell me about your legal problems, and I'll provide you legal answers, relieve your stress, and help you avoid mistakes. You can expect me to include analysis of fact patterns, presentation of arguments, brief facts and memorandums, drafting balance analysis of an issue, using action words, etc. Having 4+year of experience in legal writing, I have catered to many projects of legal document for a different number of clients with my legal expertise that fit their requirements and current regulation. My skills include filling all types of court paper-like, including motions, requests, memorandum of understanding, sub-contract, terms and conditions, partnership contracts, agreements, and other law activities. For further detail kindly come over the chat. Thanks.
$750 USD in 7 days
4.8 (5 reviews)
3.6
3.6
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YES, I CAN DO IT BEFORE YOUR DEADLINE.............. I am a PhD writer with 10 years of experience. I have worked on several similar projects of academic writing, and can deliver professional academic writing. I have successfully completed over 1000 projects which are published at my profile with good rating. I can comfortably handle up to 10 pages daily. I'm looking forward to hearing more about the project, and to start working on it immediately. I will be delivering high-quality, plagiarism-free work to you in the minimum amount of time. By awarding this project to me, I will be looking forward to get started for you as soon as possible. Thank You! contact me through this link https://www.freelancer.com/u/writingvector
$750 USD in 1 day
5.0 (1 review)
1.4
1.4
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Hi there, I have read your project description and i'm confident i can do this project for you perfectly.I still have a few questions. please leave a message on my chat so we can discuss the budget and deadline of the project. Thanks. ..
$1,500 USD in 4 days
0.0 (0 reviews)
0.0
0.0
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FIRST, TAKE MY RESPECT. I am professional Legal research, I am professional Legal research, legal content writing service providing white-legal content that can be branded and optimized for various practice areas in any jurisdiction, including personal injury, criminal defense, family law, and bankruptcy, with over 12 years of experience. If you want to check and/or improve the text translated by another specialist, feel free to contact me. Best Regards, Salehin Mohammad F.
$1,000 USD in 2 days
0.0 (0 reviews)
0.0
0.0
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Abogado experto en derecho administrativo, laboral y tributario, soy contadora con conocimientos en las norma internacionales, lo cual me permite generar cualquier tipo de trabajo de tipo sancionatorio en cualquier organización.
$1,125 USD in 7 days
0.0 (0 reviews)
0.0
0.0
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Hello, Sir I am a lawyer and i have a background in law and you would be interpreted the particular section of law or the order of department. You may consult.
$750 USD in 3 days
0.0 (0 reviews)
0.0
0.0
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I will provide sanctions screening with regards to all applicable sanctions screening list and regulation. I will rule out hits generated by the screening results and will categorise them in 3 different sections as done by major Wall Street banks.
$1,125 USD in 7 days
0.0 (0 reviews)
0.0
0.0

About the client

Flag of UNITED STATES
Venice, United States
0.0
0
Member since Aug 9, 2022

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