elcharis Mikman firm
Best in the Industry
Compliance SERVICES
• Anti Money Laundering (AML)
• Compliance Monitoring
• Regulatory Reporting
• Regulatory Health Checks
• Data Protection & GDPR Services
• Financial Crime Audit
• Board Evaluation Services
• Compliance Consulting
• Regulatory Authorisation and Hosting
• Regulatory Authorisation Support
• Regulatory Hosting Services
• Comprehensive Insurance Solutions
• Compliance & Regulatory Training
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Debt Restructuring Services:
When facing financial challenges, debt restructuring can be a viable solution. Our debt restructuring services provide you with expert guidance and support, helping you navigate the process successfully.
Asset Financing:
Unlock Your Asset VALUE
Discover the real value of your assets with our asset financing solutions. Whether it’s direct lending, aviation finance, marine finance, or infrastructure and project finance, we offer tailored services to meet your specific needs.
Securitisation Services:
Our securitisation services provide you with efficient solutions for asset-backed securities. Whether it’s securitisation or collateral loan obligations (CLO’s), we have the expertise to help you navigate the complexities of the securitisation process.
Compliance Services
We offer great programs and services that you need to help your business excel.
TRUST SERVICES
Trustworthy Partners for Your Transactions
When it comes to business transactions, having a trustworthy partner is crucial. Our trustee and agency services offer you the expertise and reliability needed for a seamless and secure process. Whether you require a loan agency, estate trustee, bond trustee, or paying agent, we can help you.
Escrow Solutions
Secure and Efficient Handling of Real Estate, Transactions, Closings, Project Capital, Venture Funds, in most case we can help you with the services that you need to secure and efficiently handle settlements.
Processing Assets
Streamlined Process for Listing Your Assets
Navigating the registration and listing process can be complex and time-consuming. Our listing services offer you a streamlined solution, helping you list or dematerialize your assets and make them ready for the local or international marketplace efficiently and effectively.
“After we dealt poorly with a product recall, we were worried that our business was going to fail. We had marketing people who could tell us how to promote our products, but nobody could tell us how to regain our customers’ trust and loyalty. ELCHARIS ’ compliance team put us back on track”
– D. Harris
“We knew we had a great product, but we didn’t know how to take the business to the next level so that we could see real success. The comprehensive Dynamic Growth program offered by ELCHARIS worked with us every step of the way so we could grow our company without sacrificing our company spirit. We just received our first round of venture capital!”
– M. Nash
“I’d worked with too many consultants in the past who wanted to change everything we stood for. “You need to be more professional,” they told me. The compliance team helped show me how we could grow our business without sacrificing everything that we stood for.”
– J. Martin