Legal and Strategy Services

Sanctions, export controls, anti-money laundering, and anti-corruption regulatory counseling and compliance for U.S. and foreign parties.

U.S. bank and money services business establishment, regulation, and compliance for U.S. and foreign parties. International and correspondent banking sanctions, AML, and anti-corruption counseling and compliance.

Business ethics and conduct counseling, training, and education including in the areas of human rights, ESG, and socially responsible investment.

Advice and representation for investors, operators, and consumers of the essential resources of agriculture, water, and critical minerals.

Islamic banking, finance, and philanthropy transactions and Shari’ah governance and compliance advice for Islamic financial institutions, other businesses, and families, nonprofit and nongovernmental organizations, and individuals.

MassPoint develops bespoke education and training materials and programs for organizations, industry and professional groups, and their leaders and personnel.