compliance & legal division dci

Making Sure that DCI Keeps A Watchful Eye On Asset Management
Attorney’s Division

Our Local Attorneys Down-lines
Our Offshore Attorneys Down-lines

Compliance Division

Local Compliance Officers Department
Offshore Compliance Officers Down-lines

Legal and Compliance is probably one of the most important
aspects of the DCI environment. Legal and Compliances main job is to make sure
that all DCI deals are within compliance standards while maintaining a strict
oversight aspect as to how the deals have been structured through legal
channels. There has been so much emphasis on this Division because the areas of
Legal and Compliance are where most companies tend to allow their people to
take short cuts just so that a deal can go through. DCI mandates strict
policies for deal structuring that if not fallowed will result in any and all
deals being rejected until those policies and standards are met. DCI prides
itself on how much emphasis is placed on within this area of our company. Most
companies will try to find that sweet spot that allows a company to function
while still giving some kind of oversight on operations. DCI does not do this.
The only sweet spot DCI has is to implement all policies and standards that
maintain the integrity of our operations and deal structures. This area has
become the heart of our company.

All Deals From These Department Must Go Through Legal & Compliance:

Import/Export Construction
Business Services Configuration
Credit Business Cultivation
Automotive Negotiations
Real Estate Renditions
Transportation Logistics
Corporate Bonds Stabilization
Corporate Stocks Stabilization
Debt Procurement
Securities Stabilization
Equipment Parts Commerce
Asset Retrieval
Tech Platform Architecture
Loan Servicing
Business Acquisitions
Website Design
Capital Transfer Systems
R & D Portfolio Management
Medical Billing Adeptness
Wellness Virile
Entertainment
E-Periodicals
Manufacturing Production
Pharmaceutical Hygiene
Lead Generation Mobilization