We assist our clients in building compliance systems and implementing new regulations, including in the following areas: corporate responsibility, AML, anti-corruption, data protection, non-discrimination, anti-mobbing, whistleblower protection, market practices, criminal corporate liability, and payment deadlines.
We support our clients in relation to suspected irregularities. We conduct internal audits and investigations, including computer forensics. We help our clients to communicate with law enforcement agencies and regulators.
