International Trade Controls

Monitoring & Independent Oversight

Ankura’s trade controls independent oversight solution is industry-leading.  Our core team of former in-house professionals has led and advised multiple global aerospace defense companies’ successful response to monitoring oversight. We combine deep substantive expertise, real world experience building and implementing monitorship programs, the perspective of former regulators and prosecutors, and sophisticated automation and data analytic capabilities. This interdisciplinary depth enables us to provide monitoring and related independent services that are credible, effective, and efficient.

At Ankura, we offer the following solutions:

  • Regulatory monitoring services to companies subject to enforcement actions
  • Regulatory monitors in overseeing and directing company compliance program review and enhancement
  • Assistance with successfully navigating the terms of and compliance with consent agreements
Get in Touch
Marc-Philip Ferzan
Senior Managing Director
Terrence S. Brody
Senior Managing Director