Compliance

As in many other areas, prevention often remains the best medicine when it comes to compliance-related issues. We advise both companies and individuals in all areas of corporate criminal law. Our experts assist clients in identifying and minimizing current and future risks by developing and implementing compliance programs and helping to optimize existing compliance structures.

Our experts have a deep understanding of the various aspects of compliance, particularly including white collar criminal law (e.g. crimes against Public Administration, bankruptcy crimes, medical malpractices, reputational crimes etc.), anti-corruption law, sanctions and export controls, regulation of lobbying, business human rights law, environment law, labor law and workplace safety, cybersecurity, data protection law, tax law, anti-money laundering law, antitrust law, market abuse, and corporate law.

We advise companies from many different sectors, providing tailored advice to ensure that their business and corporate activities meet the expectations of regulators. Our international network allows us to assist in cross-border cases, ensuring that our clients receive the best possible representation no matter where they do business.

In case of suspicions of compliance violations, we conduct internal investigations targeted at establishing the necessary facts and to secure evidence for possible use in court. We help our clients identify and minimize risks while conducting these investigations, so they can protect their interests while also complying with the law.