RFKN Legal advises corporations, financial institutions, and investors on navigating global anti-money laundering (AML) and anti-corruption laws. We help clients comply with regimes like the Prevention of Money Laundering Act 2002, Foreign Exchange Management Act 1999, Foreign Direct Investment Policy formulated by the Department for Promotion of Industry and Internal Trade, Companies Act 2013,  and Financial Action Task Force, protecting both operations and reputation.

Our services include designing compliance frameworks, conducting internal investigations, and defending clients before domestic and international enforcement bodies. We support businesses in managing cross-border risks, aligning internal policies, and meeting obligations in high-risk jurisdictions.

We also guide due diligence in M&A, joint ventures, and supply chain engagements, including vetting third parties and politically exposed persons (PEPs).

With rising enforcement and evolving global standards, we offer strategic, sector-specific advice on emerging risks like cryptocurrency abuse, beneficial ownership transparency, and compliances under Companies (Significant Beneficial Owners) Rules, 2018.

At RFKN Legal, we deliver discreet, effective legal strategies to safeguard your enterprise from the reputational, legal, and financial fallout of financial crime.