Compliance

Business operations have become significantly complex in the last few decades due to imposition of numerous compliance duties in areas such as prevention of money laundering and corruption, banking, environment, competition, and taxation. In addition, the level of supervision by competent authorities has increased considerably. Non-compliance can result in severe fines, suspension of business activity and criminal proceedings. We can advise on the following:

• Anti-bribery and anti-corruption
• Data protection compliance
• Anti-trust compliance
• Employment law compliance
• Internal compliance programs
• Employee fraud
• Internal investigations
• Public relations and crisis communication
• Risk assessment of operations
• White collar crime representation
• Breach of professional secrecy
• Creation of whistleblowing hotlines
• Criminal compliance advice and workshops