Sandstone has been providing uniquely creative solutions to tactical and strategic business problems since 2008.
Founded by a team of professionals with defense, intelligence, and financial backgrounds, and participating in an exclusive and global network of like-minded professionals, the company offers a bespoke approach to bringing exceptional added value to its clients. The company offers advantageous agility in multi-jurisdictional and geographically distributed business environments.
Core services include:
- advisory and support for the planning and execution of complex business plans;
- e-discovery services, original research and expert witness legal support service for both civil and criminal cases;
- enhanced due diligence services for human resources (background screening), compliance (KYC, AML, CTF), deal-making and investing situations;
- pre-screened matchmaking for private investments, business partnerships, and mergers and acquisitions;
- fraud and money-laundering (AML) investigations;
- monitoring and analysis services for investors, companies and governments;
- collection, analysis and provision of specific intelligence in response to tactical requirements;
The company is based in Luxembourg with a representative network that spans 4 continents. Adhering to a strict code of ethics, the company protests client confidentiality and practices political and national neutrality.
For more information, see http://www.sandstone.lu