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Flexible, Confidential, Results-Oriented
Flexible, Confidential, Results-Oriented
Our services are built entirely around your priorities - whether that means a rapid advisory engagement, long-term strategic support, or discreet resolution of a high-stakes regulatory or diplomatic challenge.
We operate with the discretion our clients expect and the precision they require.
At GREX Strategies, we work closely with clients to tackle complex sanctions, export control, and financial crime compliance challenges. That might mean advising a global bank, training in-house legal teams, conducting a sensitive policy negotiation, or helping a business navigate export licensing in a volatile market - always with a focus on discretion, technical accuracy, and clear thinking.
We do not hand out one-size-fits-all checklists. Instead, we provide targeted, practical advice that reflects how these regimes operate in real life: across law, policy, cross-border trade, and operational practice.
Advisory & Training
Advisory & Training
We help organizations and individuals understand their exposure to sanctions, export controls, and related financial crime risks, and determine the most effective, operationally feasible response. Work is confidential and calibrated to each client's regulatory, operational, and political context.
We offer:
Strategic advice on designations, export licensing, and compliance obligations
Country- or regime-specific support (e.g. DPRK, Yemen, and terrorism-related listings)
Custom training sessions for front-line and senior teams
Reviews of internal systems and risk controls related to sanctions, export restrictions, or illicit finance exposure
Whether you’re addressing an urgent issue or building long-term capacity, we deliver clear, actionable and confidential support.
Support for Financial Institutions
Support for Financial Institutions
We support banks and non-bank financial institutions in integrating sanctions, export control, and financial crime obligations into day-to-day operations. Our approach reflects direct experience of regulators, supervisory reviews, and the institutional challenges of change.
We provide:
Focused training for front-line staff and compliance teams
Audits and reviews of internal controls across sanctions, trade finance, and cross-border systems
Asset tracing and exposure mapping, including links to restricted parties or prohibited goods
Support for engaging with regulators and supervisors on sanctions or export control issues
Design or optimization of integrated compliance frameworks that cover sanctions and trade controls
Everything we deliver is tailored to an institution’s risk profile, regulatory environment, and operational realities: practical, discreet, and scalable.
Expertise for Law Firms
Expertise for Law Firms
We work with law firms to deepen technical understanding and support effective client representation in a complex, fast-moving field.
Support includes:
Tailored briefings for partners and associates
Technical input on designation, delisting, export licensing, and due process issues
Expert analysis of legal and regulatory frameworks for sanctions and export restrictions
Capacity-building for firms advising clients under scrutiny, enforcement action, or licensing review
We act as a discreet, expert partner, adding technical depth without increasing visibility.
Collaboration with Consulting Firms
Collaboration with Consulting Firms
We provide specialist sanctions, export control, and financial crime input to consulting teams working on broader mandates.
We can contribute:
Technical input on UN, EU, OFAC and UK sanctions, as well as export control regimes
Design of integrated sanctions and export control risk assessment frameworks
Discreet participation in multi-disciplinary teams and investigations
Sector and supply-chain expertise for high-risk jurisdictions and clients
Our collaborative model ensures your team gains both subject-matter depth and a strategic perspective.
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