Compliance is not just a regulatory requirement. The aim of our unyer team is to be part of our clients’ strategy, creating advantage in the modern legal landscape. We focus on representing our clients in cross-border compliance cases, developing compliance management systems in various corporate structures and harmonising processes for internal investigations.
read moreread less about White Collar, Investigations & Compliance
National regulators in European countries, including countries outside the EU, are setting similar standards for compliance. Companies need to manage cross-border risks arising in their specific sectors together with more endemic risks such as corruption, money laundering and supply chain management.
We always represent only one client, and always the same client: the company. We do not accept third party mandates and cannot represent any conflicting interests. We review possible cases of misconduct on our client’s behalf. We investigate and, based on our evaluation, recommend the best legal response, internally but also – when necessary – in court.
At the same time, we observe all legal rights of protection afforded to the whistleblower.
Our overarching aim is to work with our clients to improve their levels of compliance and reduce damage – financial, reputational and in terms of image – that may be caused by any kind of misconduct, thereby helping companies to maintain and enhance their market position.
Our services
- Comprehensive compliance advice
- Implementation support including training
- Advice on documentation, communication and reporting
- Conducting investigations; making recommendations to management and Boards; providing supporting documentation to mitigate risk
read moreread less about our services
- Provision of certifications, expert opinions, advisory services for Boards / Supervisory Boards
- Support in crisis situations, including dawn raids
- Representation and defence before tribunals and in court
- Post litigation follow-up
Benefits for clients
- An experienced, commercially literate team with a track record of success
- National presence and an international perspective
- Constructive challenges and new ideas, anticipating future developments
- A single point of contact – prompt and clear communication
read moreread less about the benefits for clients
- The right balance between value and price
