Compliance & Internal Investigations

Compliance & Internal Investigations

Compliance risk is inherent part of business. In an environment of ever-increasing regulation, adequate management of compliance risk is of key importance. Ability to understand and minimize the risk generates strategic advantages for companies.

We assist clients in establishing tailor-made risk mitigation policies and measures, formulating appropriate internal and external communication strategies to handle compliance issues, and creating appropriate corrective measures. We also provide on-site and off-site trainings to help clients raise compliance awareness in their organizations.

We support clients run internal investigations to identify compliance risks and deficiencies in corporate governance. Following the results of internal investigation, we help clients formulate and implement remedial measures.

We also represent clients in administrative investigations and judicial proceedings stemming from compliance issues.

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