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Eight specialised divisions.

Each division works on its own or as part of an integrated architecture designed around your specific exposure.

View the full portfolio
AStrategic Intelligence & InvestigationsActionable intelligence for decisions taken with tactical advantage.BCrisis Management & Executive ProtectionFull protection of people and assets in hostile environments.CCyber Security & Cyber IntelligenceCyber intelligence, incident response and digital forensics.DCorporate Security & ContinuityShielding the operation, the brand and the supply chain.ETraining & CertificationBuilding the talent that sustains secure operations.FG-SIOC · Global Operations CentreThe operational brain: monitoring, analysis and response, 24/7.GHumanitarian & Peace MissionsProtecting the mission without compromising humanitarian principles.HLegal Advisory & ComplianceLegal shielding before, during and after the incident.
Services
AStrategic Intelligence & InvestigationsBCrisis Management & Executive ProtectionCCyber Security & Cyber IntelligenceDCorporate Security & ContinuityETraining & CertificationFG-SIOC · Global Operations CentreGHumanitarian & Peace MissionsHLegal Advisory & Compliance
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Divisions · H

Legal Advisory and Security Compliance

Legal shielding before, during and after the incident.

Capabilities

  • AML / CFT
  • FCPA and UK Bribery Act
  • GDPR · LGPD · LFPDPPP
  • International humanitarian law

We provide specialised legal advisory for organisations facing corporate, digital and financial risk. Our objective is to prevent, mitigate and manage the legal implications of crises, security incidents and regulatory non-compliance across multiple jurisdictions.

Specialised legal advisory for companies exposed to financial crime or offences linked to organised crime that affect their operations.

What it includes

  • Corporate and financial fraud.
  • Money laundering (AML) and terrorist financing (CFT).
  • Extortion, threats and organised economic crime.
  • Corruption and bribery (FCPA, UK Bribery Act, local law).
  • Criminal liability of legal entities.

A high-demand specialism in cases of technology incidents and cyber threats.

What it includes

  • Ransomware, malware and data breaches.
  • Personal data protection (GDPR, LGPD, LFPDPPP and equivalents).
  • Digital evidence and chain of custody for litigation.
  • Technology contracts and cyber insurance.
  • Computer crime: hacking, phishing and digital espionage.

Preventive legal advisory to shield the company against future risk.

What it includes

  • Legal audits of security and logistics providers.
  • Drafting of contractual liability clauses on security matters.
  • Internal policies for fraud and crime prevention.
  • Implementation of corporate criminal compliance programmes.
  • Alignment with international standards (ISO, NIST, CMMC).

Reactive legal strategies once incidents and crises have already occurred.

What it includes

  • Legal defence in claims of security negligence.
  • Representation before authorities following a cyber or physical incident.
  • Advisory on negotiation with criminal actors within legal frameworks.
  • Coordination with communication teams for legal reputational shielding.
  • Post-incident legal support for data leaks or express kidnap.

Critical for multinational clients, international organisations and diplomatic entities.

What it includes

  • Diplomatic immunity and privileges in expatriate security.
  • International regulation of operations in conflict zones (International Humanitarian Law).
  • International security contracts and arbitration for breach.
  • Advisory on export and import of security and cyber security technology.

Case study

What happens when intelligence becomes operation.

Energy

FCPA

compliance programme implemented

An international investigation turned into governance strength

A global company faced an international investigation over alleged corruption. Stratnex reviewed contracts, assessed regulatory risk and designed a compliance plan against FCPA, ISO and NIST standards. The result: the company avoided multimillion sanctions and strengthened its corporate reputation.

“Stratnex helped us turn a moment of crisis into an opportunity to reinforce our governance and culture of compliance.”

— General Counsel, Energy Multinational

H ← G Humanitarian & Peace Missions Next division Strategic Intelligence & Investigations All divisions Eight specialised divisions.

Next step

In an environment where risk is constant, the difference is not reacting better. It is anticipating first.

We are available to address any enquiry or project with the utmost confidentiality and professionalism. Contact us for an exploratory meeting.

Request an exploratory meeting contacto@stratnexglobal.com