Maritime legal exposure in a post-grain laundering landscape
Ince is one of the leading legal and professional services firms operating in the maritime sector. Their client base includes many of the world’s leading shipowners, charterers, traders, banks, shipyards, and insurers. From shipyard to scrapyard, from factory to receiver, from finance to flotation, Ince provides the legal services required by the maritime and international trade industries.
The requirements to address maritime and sanctions risk are now integral to financial, operational and political processes, which puts immense pressure on organisations to demonstrate deeper knowledge and due diligence within their sanction compliance strategies. In 2021, Ince launched InceSanctions, an integrated solution in cooperation with Windward. Combining Ince’s legal and consultancy advice with Windward’s sanctions action-based services, InceSanctions provides access to highly advanced, intuitive, investigative data and insights based on AI and machine learning, to inform strategic advice on complex and ambiguous sanctions compliance scenarios.