Baretzky and Partners expertise Business intelligence (BI) leverages software and services to transform data into actionable insights that inform an organization’s strategic and tactical business decisions in order to facilitate Cyber compliance and corporate governance field has been servicing the industry with a broad knowledge of defensive mechanisms in cyber crime and investigative expertise.

Therefore, cyber compliance in legal consulting is extremely useful for companies needing to create a strategy in deploying IT compliance and regulations together with implementing of corporate security policies and regulations, standards and procedures and creating an PCI security risk management and compliance environment.

Baretzky and Partners management expertise consulting allows a useful Business intelligence (BI) and IT law practicing consultation.

  • Anti-Bribery & Corruption Advisory

  • Anti-Money Laundering Advisory

  • Financial Crime Compliance

  • Regulatory Response & Compliance

  • Risk Management

  • Supply Chain Management

  • Providing comprehensive business-risk solutions.
  • Corporate Risks and Compliance Corruption-related investigations Asset Track and Trace , KYC, Enhanced Due Diligence
  • PCI and AML Compliance
  • Track and Trace , KYC, Enhanced Due Diligence
  • Trademarks, Copyrights & Trade Secrets
  • Compliance and Spam Regulations consulting
  • FTC / Advertising Compliance
  • Startups
  • False Advertising & Defamation
  • Anonymous Online Misconduct
  • Data Breaches
  • International Discovery
  • Risks Management Solutions
  • GDPR Consulting
  • Compliance & Investigations
  • Consulting Services On Customs Related Matters