30/09/2022 https://www.esin.av.tr/wp-content/themes/esin/images/esin.jpg

Investigations, Compliance & Ethics

Maintaining a corporate compliance program to help prevent corporate officers and employees from engaging in illegal practices such as bribery, collusion, money laundering and fraud sounds simple enough. In reality, it’s much more challenging. Today’s multinational companies have thousands of employees, multiple business partners and extensive operations throughout the world, including in emerging markets where the rules of public and commercial engagement often differ greatly from what multinationals are used to at home. As increasingly complex rules emerge locally and globally, we help our clients navigate these through a combination of discreet and efficient monitoring, evaluation and investigation methods.

Our compliance team addresses clients’ immediate and anticipated needs and demands in various areas, including anti-bribery and anti-corruption policies, regulatory defense, data privacy, environmental regulations, trade compliance and sector-specific regulations. We draw upon knowledge and experience to deliver insightful advice and training sessions on compliance issues.