Compliance, Investigations, White Collar
Expertise
“One of the best things that can happen to a client is to hand over its key cases to this law office.”
“One of the best in the market.”
“Unrivalled cross-jurisdictional experience.”
The question of compliance, investigations, and white-collar crime is one that requires expert legal guidance so that it would be possible to successfully master complex regulatory environments while also avoiding very grave legal risks.
Under-scrutiny companies need tailored strategies to ensure compliance with the laws and, most effectively, to manage an investigation or enforcement action. Our Compliance, Investigations, and White-Collar team provides comprehensive solutions with deep regulatory knowledge and strategic insight.
Regulatory Compliance
We assist companies in developing and implementing compliance programs to adhere to industry regulations, including anti-money laundering (AML), anti-bribery and corruption, and data protection laws.
Internal Investigations
We conduct thorough internal investigations to address potential misconduct, uncovering facts and advising on remediation measures to address compliance breaches.
White Collar Crime Defense
We represent companies and individuals in defending against allegations of white-collar crimes, such as fraud, embezzlement, and financial misconduct, ensuring effective representation during investigations and litigation.
Government Investigations
We provide strategic advice and representation in government investigations, including inquiries by regulatory bodies and law enforcement agencies, working to resolve issues efficiently and mitigate potential liabilities
Corporate Governance
We help companies establish robust corporate governance frameworks to ensure compliance with legal and ethical standards, including board oversight and internal controls.
Data Protection and Privacy
We offer legal counsel on compliance with data protection regulations, ensuring that data handling practices meet legal requirements.
Whistleblower Programs
We assist in developing and managing whistleblower programs, providing a safe channel for reporting misconduct and ensuring that reports are handled appropriately and in compliance with legal standards.
Risk Assessment and Management
We conduct comprehensive risk assessments to identify and address potential compliance vulnerabilities, helping companies develop strategies to manage and mitigate these risks.
Crisis Management
We offer legal support in managing crises related to compliance and white-collar issues, including developing response strategies and communication plans to address reputational and legal challenges.
Litigation and Enforcement
We represent clients in litigation and enforcement actions related to regulatory compliance and white-collar crimes, working to achieve favorable outcomes and minimize exposure to penalties.
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