areas of practice
Mora's highest priority is to transform clients' ideas and goals into results. She offers highly customized legal services, risk assessment and mitigation, and other consulting services. She works closely with clients to identify exact needs and provides tailored solutions – never a one-size-fits-all approach.
Anti Corruption Compliance, Analysis and Policy Development
Anti Money Laundering and Counter Terrorism Financing Compliance
Beneficial Ownership Transparency
Business and Human Rights (policies, due diligence, remedies, modern slavery)
Corporate/Commercial Law (including Small Business)
Corporate Social Responsibility
International Human Rights and Humanitarian Law
Supply Chain Due Diligence, including Modern Slavery
Large Consulting Projects: Compass Consulting International Ltd.
Mora also enjoys larger research, analysis and writing projects and some of her work products are published on the News tab. Depending on the size and complexity of a particular project, Mora will invite the participation of a professional team made up of highly experienced subject-matter experts and on-the-ground practitioners. Larger projects are performed through Compass Consulting International Ltd.