Suggestions
Bruce Roach
Legal Advisor and AML Compliance Analyst
Mr. Bruce D. Roach, J.D. is a seasoned professional known for his expertise in anti-money laundering programs and corporate executive development consulting. He has a vast experience in forming companies across various countries including Brazil, Mexico, United States, and South Africa. Bruce has traveled extensively internationally for business dealings in countries such as Austria, Brazil, Canada, Cape Verde, Denmark, France, Germany, Italy, Moldova, Moscow, Namibia, South Africa, and Ukraine. His adeptness extends to trading uncut rough and polished diamonds, gold, and other commodities, particularly facilitating multi-million dollar transactions in gold, diamonds, and oil. Furthermore, Bruce excels in drafting a variety of corporate contracts including Confidentiality & Non-circumvent Agreements, Employee Agreements, Articles of Incorporation, Operating Agreements, Real Estate Contracts, and more. With a legal background, he is well-versed in legal drafting, negotiations, and debt collection, as well as fluent in Brazilian Portuguese, Russian, and Spanish. Bruce's specialties lie in commercial and commodities contracts, business consulting, negotiations, and brokering international commodity transactions, with a focus on uncut rough diamond trade in South Africa and the diamond district of New York City.