Safe Harbor Risk Mitigation LLC

Executive Due Diligence  ·  Confidential Client Base

Safe Harbor
Risk Mitigation©

International Risk Mitigation  ·  20+ Years

United States Canada Mexico United Kingdom Spain Republic of Panama
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“The Grey”

SHRM applies a field tested and time verified array of preventative measures that are implemented BEFORE our clients engage in commerce or venture into a foreign country.

Being a party to a Legal Entanglement that involves the application of Laws and Procedural steps of a foreign country is the beginning of a nightmare that can last decades. The most secure and foolproof way of attaining recoupment is PREVENTING your LOSS before it happens. SHRM can provide an endless list of examples where this has occurred.

20+
Years Confidential service of Executive and High Profile Client Base
  • Venture Capitalists
  • Private Equity Firms
  • Fortune 500 Corporations
  • Politicians
  • Entertainment Industry
  • Professional Athletes
120+
Years Collective Experience in the “Grey” spaces of
  • Security Logistics and Pre-Planning
  • Criminal Prosecutions — Federal, State, International
  • Documented Ponzi, Mail Fraud, AML, and Investment Scheme Indictments
  • Application of Global Law
  • Oversight of Multi-Million Construction Projects
5
Defined Risk Areas
100%
Confidential Process
27
Certified Investigative Engagements · 2008—2018
  • 16 settled via Arbitration or Interpleader
  • 11 carried through adjudication — 11 GUILTY verdicts
  • 100% success rate · Matter of Public Record
$807M
In Awarded Judgments, Forfeitures & Damages
Court Awarded
78 Years 7 Months
Federal Incarceration Time Sentenced (USBOP)
  • 100% in criminally prosecuted adjudications · 2008–2021
6
Felony Investigation Case History — Agency Reach
  • FBI · SEC · FTC · IRS · USPS · Interpol
  • Financial Crimes · AML · Ponzi & Pyramid Schemes
  • Mail Fraud · Tax Fraud · Investment Schemes
Real Estate Transactions — Seller & Buyer Ex-Pat Relocation Compliance Foreign Legal Protection and Immediate Access Personal High Level Security Logistics
Slow-motion monochrome wave crashing near rocks

Crashes Are Avoided Prior to the Storm

SHRM’s (5) Defined RISK Divisions

Mitigation Begins
At the Onset

True Mitigation is attained through Anticipation.

SHRM has streamlined risk mitigation into (5) sectors that often are overlooked in Due Diligence. These practical and informed steps taken BEFORE Real Estate transactions, expatriation and re-location, business engagements, personal security for events, or any cross-border transaction begins. The world is never black and white; this RISK lives in the unfamiliar “Grey” areas of international policy, protection of reputation, privacy and confidentiality, verification of finance, full understanding of international law, and logistics within foreign soil.

Aligning with SHRM, you’re tapping into expertise of successfully, safely, and expeditiously, navigating through “5” defined areas.

01

Financial

"Liquidity" and "Legal Ability to Claim and Present as Value" — verifying claimed liquidity, legal authority, counterparties, deposits, titles, assets, and transaction pathways before money is committed.

02

Legal

Preparing local representation and jurisdiction-aware protocols instead of relying on assumptions from a home country.

03

Reputational

Reducing the chance that an unexpected incident occurs that once becoming a matter of legal record and publicly available would be past the point of containment.

04

Personal Harm & Safety

Protecting individuals, families, colleagues, and private details before attention, travel patterns, or local conditions create exposure.

05

Logistical

Coordinating movement, arrivals, departures, ground support, documents, and response options in advance.

How many of these terms are you competently familiar with?

These terms are applicable and germane to the scope of services that SHRM deals with, and should be educated upon prior to requesting a consultation.

CLICK each Tab to see what you know

Streamlined Service Menu

Sun-Tzu inspired statue detail
Sun-Tzu “Underestimating an enemy is a critical flaw stemming from a lack of foresight, often resulting in devastating defeat or capture.”

Mitigating, avoiding, and defeating criminals, grifters, schemers, and multiple layered frauds should not be taken lightly. Many of these people are among the most intelligent in the world. They are savvy. They operate with stealth and obscurity. They have the skills to write and program code. The more one has to lose, the more “Achilles Heels” they possess. To assume these persons lack skills is arrogant to the point of being irresponsible to yourself and loved ones.

High-clearance background intelligence designed to establish precisely who a client is considering for a personal, financial, or business interaction. SHRM looks beyond public-information aggregators and deconstructs identity, aliases, affiliations, litigation, digital footprints, and other layers that matter before engagement.

Utilizing skills taught and contained within U.S. Military MOS 35S, the ability to search, locate, and interpret intelligence to keep a client one step ahead of perpetrators is key. The objective is to understand the moves they are likely to make before they make them.

Insight into both sealed and unsealed adjudications, valid liens or judgments, criminal history, and active warrants domestic or international.

Informed and Prepared
Before Assumption

Access to travel, expatriation, and foreign business has expanded faster than the average client’s familiarity with local policies, legal protocols, financial customs, and enforcement realities. SHRM’s role is to close that knowledge gap before assumptions become irreversible.

Operations are especially focused around Mexico and Panama, where retirement migration, pre-construction purchases, relocation plans, and coastal real estate opportunities can attract opportunistic brokers, sellers, lawyers, and intermediaries.

  • Real estate: review of clean title, true property value, deposits, pre-construction risk, land ownership, and rights of possession. Comprehensive due diligence, title insurance, binding international closings, tax shelters and implications.
  • Personal Protection: detail planning through licensed local providers with a prevention-first close-protection mindset — armed or unarmed agents, luxury or tactical vehicles, for individuals or small contained groups.
  • Immediate Legal Representation: non delayed local counsel upon engagement, bi-lingual appointed advisor. Practicing counsel and advisement personnel hired with the sole purpose of handling your crisis. Present within hours.
  • Real Time Mobility: access to a network of land and air transportation that is not even a realistic option available to consider outside of SHRM.
Miami New York Los Cabos Mexico City London Panamá City, Panama Marbella San Diego Houston

Secure Real Estate Transactions

With a concentration on Mexico 🇲🇽 and The Republic of Panama 🇵🇦, SHRM works through local legal and real estate channels, including referenced partner channels such as Cabo Blanco Real Estate and IGR Panama, for property opportunities where buyer-beware risk is significant.

Custom Luxury Showcase Home Builds

For high-value construction abroad, SHRM emphasizes on-site management, proven teams, confidentiality, and hold-harmless expectations before sensitive project details are shared.

Close Protection Planning

Engagements are assessed case by case. SHRM is not a private specialized security contractor; it coordinates controllable safety, travel, and protection needs for vetted clients.

Consular & Privacy Awareness

Embassy involvement, privacy waivers, public records, and local arrest procedures can create secondary risk. SHRM helps clients choose informed response options.

Joint Venture Partners

Verified Local Expertise
Spanning the Globe

SHRM’s real estate operations in Mexico and the Republic of Panama are conducted with personally vetted brokers of the highest pedigree. Our affiliation with military-trained intelligence operations based in the United Kingdom provides insight into emerging technology from within one of Europe’s most surveilled environments. In Mexico and the Republic of Panama, SHRM works with respected, certified security and private transportation firms that cater to CPA-level protection details. These relationships have ascended through corporate and Fortune 500 business arenas all the way up through local government and the Office of the President. These relationships are active in nature and not merely for referral.

SHRM clientele is prioritized through these Joint Venture Partnerships, and their clients receive the same prioritization in kind. It is this foundation we define as the “currency of relationships” that allows individual entities, all with elite skillsets in well-defined areas, to operate in unison without pause. In doing so, SHRM is a truly malleable and exclusive resource for a customer base familiar with “The Grey”.

Cabo Blanco Real Estate

Real Estate · Los Cabos, Mexico

Exclusive Homes both turnkey and Pre-construction in Baja California Sur.

caboblanco.mx →
IGR Panama Real Estate

Real Estate · Republic of Panama

International real estate expertise across the Republic of Panama.

igrpanama.com →
GLOBAL PROTECT RISK

Intelligence · Global Risk Network

End to End boutique Intelligence network. Constantly evolving technologies in lockstep with a constantly changing RISK.

globalprotectrisk.com →

Close Protection Security / Private Ground Transportation · Mexico

CPA Close Protection Security and private ground transportation with multiple offices throughout Mexico. Licensed and insured operations, armed and unarmed protection details, luxury SUV transportation, conflict avoidance training, and E.M.T procedures.

sispimx.org →

Request a Confidential Consultation

Consultations are confidential and based on availability. Share the essentials below, or scan the QR code to connect through the SHRM contact path.

* An alias can be submitted PRIOR to formal engagement.

QR code for Safe Harbor Risk Mitigation consultation Scan to Connect
The Americas US · Mexico · Canada +1 954-232-7933
United Kingdom +44 20 3807 6423
Republic of Panama +507 833 9883

All lines route to a confidential voicemail. Please leave a name and the nature of your inquiry, or submit your details via the consultation request form below. SHRM will respond within 24 hours, dependent on applicable time zones.

Safe Harbor Consultation

Business Hours: 24/7/365