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Corporate governance, compliance, and risk management - from preventive measures to the investigation of violations.

We support companies and organisations in meeting relevant corporate governance requirements and compliance regulations, for example in relation to anti-corruption laws, export controls and sanctions, anti-money laundering, cybersecurity and data protection, as well as ESG requirements. Our services include compliance risk assessments, the implementation of effective compliance management frameworks and tailored training programmes.

We also conduct and assist with both internal and regulatory investigations, related court proceedings and remediation measures.

  • Investigation of trade secret violations in connection with a cross-border IT development project.

  • Investigation of possible breaches of law associated with the granting of discounts for medical devices.

  • Development of pilot of training module relating to the role of compliance in public administration.

  • Acting as counsel to an executive in a compliance investigation regarding conflicts with co-workers and suppliers.

  • Conducting an internal investigation into allegations of sexual harassment.

  • Advice on the interpretation of Anti Money Laundering (AML) regulation and related compliance measures in the banking sector.

Compliance and Internal Investigations