Compliance and Risk Management

Compliance and Risk Management

Compliance and risk management deal with regulatory requirements in areas such as:

  • anti-corruption,
  • international sanctions,
  • export control,
  • environmental law,
  • anti-money laundering and terrorist financing.

We have the global breadth, local knowledge and industry experience to guide clients in all aspects of designing, implementing and managing compliance programs, assessing and mitigating risk, remediating compliance issues, running internal investigations and handling investigations by relevant authorities.

Especially we assist companies with:

  • Internal control and risk management, including:
    • Corporate risk analysis
    • Development of internal procedures to mitigate identified risks
    • Training, implementation and control
  • Transaction risk advisory, including:
    • Identification and mitigation of sanctions, corruption and anti-money laundering risks
    • Integrity due diligence and background checks of third parties
    • Transaction planning and contracting
  • Internal investigations and mitigation of red flags, including:
    • Crisis management
    • Government relations
    • Handling of investigations by the authorities
  • Disputes, protection of interests and defence:
    • Criminal defense
    • Insurance claims
    • Dispute resolution related to compliance incidents