RISK

Coming Soon – Florida Division

In 2025, Prestige Planning LLC will launch its dedicated Strategic Intelligence & Risk Advisory division, based in Florida.

This branch will support U.S.-based law firms, financial institutions, family offices, and corporate clients in evaluating international counterparties, high-risk jurisdictions, and geopolitical exposures.

In addition, the division will be positioned to provide analysis and intelligence support to public agencies, security contractors, and defense-related operators requiring open-source research and structured geopolitical insight.

Core services will include:

• Open Source Intelligence (OSINT) investigations

• Geopolitical and regulatory risk analysis

• Screening of non-U.S. partners, investors, and jurisdictions

• Advisory on compliance with U.S. AML/CFT, OFAC, and defense sector exposure rules

• Country risk profiling and red flag identification

• Strategic due diligence for international operations and supply chain risk
  
  

This division is designed to serve U.S. stakeholders who require intelligence-grade support in navigating global complexity, securing operational integrity, and assessing geopolitical risk environments with critical or national security implications.

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Send us your request. You will then be contacted by one of our consultants and together we will assess whether we are the right firm for your needs.