MassPoint works collaboratively with clients to help them anticipate and manage legal, commercial, and reputation risk; solve legal problems; and advance strategic objectives. The Firm’s services are described below. For additional information, please contact Hdeel Abdelhady at habdelhady@masspointpllc.com.

MATTER MANAGEMENT AND FEE STRUCTURES 

A successful engagement is measured not only by results, but also by process. MassPoint works with clients at the outset of engagements to properly connect its work to clients’ business and objectives, manage matters efficiently, and identify one or more fee structures that are suitable for both the client and the Firm.

Regulatory Counseling and Compliance

  • Anti-Money Laundering (AML)
  • Counter-Terrorism Financing (CFT)
  • Due Diligence (Politically Exposed Persons & State-Owned Enterprises)
  • U.S./OFAC Economic Sanctions
  • BSA/AML/Patriot Act Legislative Tracking & Analysis
  • Money Transmitter/Money Services Business State Law Licensing & Compliance
  • Maryland, DC & Virginia Banking Regulation & Compliance

Managing Legal & Business Risk in Uncertain or Rule of Law-Deficient Markets

  • Contractual Risk Mitigation Measures
  • Market, Asset & Transaction Risk Insurance
  • De-risking strategies
  • Third-party Vendor Risk Management
  • Sub-national & Asset/Sector-Specific Due Diligence
  • General Due Diligence

International Transactions & Trade Compliance

  • International Business Transactions
  • International Trade Compliance
  • Export Controls & Economic Sanctions (OFAC, ITAR, EAR)
  • Foreign Corrupt Practices Act (FCPA)
  • International Anti-Corruption/Anti-Bribery Standards
  • Politically Exposed Persons Protocols & Risk Management
  • State-Owned Enterprise Protocols & Risk Management
  • Guidelines for Multinational Enterprises Compliance
  • Corporate Social Responsibility
  • Environmental, Social & Governance

Business Ethics, Compliance & Risk

  • Private- and Family-Owned Business Governance
  • Family Owned Business Formalization & Succession
  • Non-Profit Formation, Maintenance & Governance
  • Non-Profit Fundraising/Charitable Solicitation Compliance
  • Corporate Social Responsibility
  • Environmental, Social & Governance (ESG)
  • Business Conduct Compliance (e.g., conflicts minerals, anti-modern slavery)

Outsourced General Counsel & Compliance

  • Business Entity Formation, Maintenance & Licensing
  • Corporate Governance
  • Board of Directors Legal & Risk Counseling
  • Corporate Transactions
  • Business Disputes
  • Legal & Business Project Management

Education, Training & Thought Leadership

  • Bespoke education and training materials and programs for clients in the areas of business ethics and compliance.
  • Thought leadership initiatives designed to align with or enhance branding, market positioning, and reputational objectives.