Compliance & Investigations

As risk landscapes are becoming more complex and penalties more severe, the importance of compliance and ethical business practices is also increasing. We can assist you in all aspects of compliance issues.

Experienced Team at Your Service

Our team consists of cross-practice compliance experts, who will help you navigate the rules and regulatory expectations successfully. Based on our extensive experience, we provide insight into best practices, common challenges, legislative changes, and new developments and trends.

Your Business Comes First

We handle your matter efficiently and pragmatically, helping your business succeed. Our lawyers have diverse experience and backgrounds from in-house departments, private practice, and the public sector, which allows us to provide concrete and to-the-point advice. We always tailor the team to the needs of your matter and bring in experts from other practice groups at the firm where needed.

Our Expertise

  • Compliance & due diligence
  • Corporate governance
  • Corporate & securities market compliance
  • Corporate social responsibility & sustainability
  • Corruption & bribery
  • Cyber security & data breaches
  • Discrimination, fair employment & labour conditions
  • Environment, health, safety, quality (EHSQ)
  • Export control
  • Fair competition & antitrust
  • Investigations
  • Market abuse
  • Money laundering
  • Privacy & data protection
  • Procurement
  • Trade practices & sanctions
  • Trade secrets
  • Whistleblowing

References

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Team