SR
Compliance & investigations

As transparency becomes more important and the cost of non-compliance with laws and regulations increases its complexity, companies are seeking to adapt to increasing pressure from regulatory bodies. We are here to help you fill the gap and expertly instruct you on regulatory requirements and the compliance aspects, necessary for the smooth running of your business activities.

 

As a proactive partner, we guide you through all stages of compliance. We can help you create and implement an effective compliance management system tailored to your company’s specific needs. If you already have a compliance management system in place, we will review it and, if necessary, adapt it to the current legal framework where necessary.

 

If you suspect a violation of the law, we can provide you with effective support in planning and conducting internal investigations and designing the best possible courses of action in the combat against compliance violations and potential consequences. Where necessary, we advise and represent clients in administrative investigations and court proceedings arising from non-compliance.