Practices

Compliance

Partners

In compliance, the firm has established a multidisciplinary group which combines expertise in anti-corruption, criminal law, competition law, public law and infrastructure."

The Legal 500 2018

We advise companies, financial institutions and their executives in all aspects of compliance, investigations and enforcement, and in particular high-stakes matters and all types of financial crimes.

 We advise our clients in developing and implementing group wide compliance procedures, from corruption risk assessments and compliance program evaluations and written policies and procedures to employee training and reporting systems. 

 

In compliance, the firm has established a multidisciplinary group which combines expertise in anti-corruption, criminal law, competition law, public law and infrastructure."

The Legal 500 2018