Our Mission

Tiberian Advisers LLC is an international crises management, investigations, independent compliance consultant, monitoring, and strategic advisory firm serving companies, government agencies, individuals, asset managers, bank and nonbank financial institutions and their counsel, to solve problems, mitigate risks, and resolve disputes.

Our strategic affiliations with some of the best known law firms and consulting companies in the world allows us to tailor our personnel offering to specifically meet your company’s unique needs.  Our services and solutions for industry clients are designed to manage risk and implement new compliance program requirements during a company’s most sensitive and critical periods of stabilization and growth.

Our professionals have deep expertise in analyzing complex securities and futures operations, portfolios, trades, assets, best practices in the asset management industry, rules, regulations, case law, and regulatory compliance and guidance, the Dodd-Frank Act, SIFI regulation, the proposed substituted compliance regime for cross-border swaps, the Securities and Exchange Commission’s National Examination Program, the EU Alternative Investment Fund Managers Directive, FCPA, and AML, to provide practical, business-oriented solutions in a complex regulatory environment for, among others, banks and nonbank financial institutions, asset managers, hedge funds and private equity funds.