Advisors in all compliance and internal investigations related matters
We are known for advising boards and senior management of large corporates in all matters related to compliance, regulatory and risk management issues as well as internal investigations.
Our team assists clients with, for example, anti-corruption and bribery issues, data protection and GDPR, AML, sanctions and other trade restrictions, marketing law, competition law, financial regulation, capital markets, employment law, and ESG.
Our clients turn to us in implementing and monitoring compliance programs and handling of misconduct and internal investigations . In addition, we assist our clients with training employees and developing policies and contractual clauses.
We also give advice to manage the demands placed by increased regulation, and reputation risks, and many other situations involving complex governance matters. We have extensive experience of compliance due diligence as part of M&A.
Our team further assists clients to comply with applicable sanctions/export controls laws and mitigate risks. We regularly assist clients with sanctions due diligence on a variety of corporate transactions and with implementing compliance programs and internal controls to detect sanctions risks.
A selection of our services
- Codes of Conduct and related policies
- Compliance programs
- Other internal processes for governance, reporting and risk management
- Regulatory compliance related to, e.g., AML, sanctions, export controls, data protection and anti-corruption
- Compliance due diligence
- Whistleblowing
- Advice on and handling of incidents and suspected misconduct
- Internal investigations
- Trainings
