PRACTICE AREAS

Compliance

Preventing corporate misconduct has become a major aspect in terms of governance of multinational enterprises. The broad consensus is that businesses benefit from an organized culture of corporate legality.

For us, the key to effective compliance management, including ESG compliance, is localization. Our local legal expertise ensures that out clients’ compliance management systems blend into the legal systems where they operate. It also makes compliance management real and understandable for its addressees. Our full-service team has experience in advising clients on compliance matters across industries and sectors domestically and internationally.

 

Main legal advisory fields of Compliance

  • Introduction, localization, review and implementation of compliance management systems, including ESG compliance
  • Compliance risk analyses
  • Establishment of whistle-blower hotlines
  • Training courses and workshops for executives and staff
  • Third-Party Due Diligence
  • Implementation or monitoring of internal investigations