We investigate and help resolve compliance/investment breaches for fiduciary and investment management organizations with precision.

Breach Investigation Services

Thorough analysis and assistance in resolving compliance/investment breaches to ensure organizational integrity.

Nimasc specializes in advising the resolution of compliance and regulatory breaches for depositary and investment management organizations.

We conduct thorough investigations, identify root causes, and implement corrective measures to restore compliance and mitigate risk.

Our expertise ensures organizations navigate breaches effectively, minimize legal exposure, and reinforce operational integrity, safeguarding their reputation and long-term stability.

Expert Witness services

Nimasc provides expert witness services for depositary, fiduciary, and trustee organizations involved in regulatory disputes and compliance breaches.

With deep industry expertise, we offer authoritative analysis, testimony, and professional opinions to support legal proceedings, arbitration, and risk assessments.

Expert Compliance Solutions