Chayil is passionate about simplifying the complexities of laws and regulations on key areas of risk and compliance including but not limited to anti-bribery/corruption, anti-money laundering/combating financing of terrorism, economic sanctions/restrictive trade and other related matters of heightened global concern.

The team at Chayil Compliance Solutions brings over 10 years of international expertise in compliance.

We work with companies that need to have an effective compliance program in place in order to do business with US, UK and EU companies that are subject to strict regulations. We also provide competitive, discrete and reliable due diligence services on companies registered in the Europe, Middle East & Africa (EMEA) region.

We create sound compliance programs that help companies stay on the right side of international standards and regulations and which ultimately attract investors and international companies.

The team at Chayil have created and implemented numerous compliance programs. We have investigated compliance violations, consulted on complex transnational matters and have conducted extensive training of compliance officers and staff across all levels of organizations.

Get in touch
for an initial
1 hour (free)
consultation if

  • you are working to be an approved vendor of a U.S./EU company;
  • you require a fact-based due diligence report on a potential business partner or supplier in the EMEA region;
  • you are seeking investment opportunities from foreign donors for which an effective compliance program will be a strong selling point;
  • you are looking to expand your business to international frontiers;
  • you seek to outsource your compliance function or part of it.

Our Promise

Compliance can be complex and we are here to untangle the web of laws, regulations, policies and benchmarking considerations in your industry.

Our mission is to ensure that your company’s compliance program complements and even assists in driving revenue because in today’s world, the badge of a highly compliant company is a unique selling point.