Services

MassPoint Services

LAW, STRATEGY, RISK MANAGEMENT

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.

International Transactions & Trade Compliance

  • International Business Transactions
  • Economic Sanctions (OFAC)
  • 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

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

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

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)

Islamic Banking, Finance and Philanthropy

  • Family and public interest/sustainable trusts (awqaf) and the use of more common contemporary transactional forms (e.g., murabaha, ijarah) and composite structures for charitable, development or other public interests.
  • Drafting Islamic documentation suites and advising on transactions.
  • Advising investors and other parties on Islamic transactional structures and governance matters in pre-transaction/due diligence, transaction and dispute settings.

Education, Training & Thought Leadership

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