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Investigations, Compliance & Ethics

In today’s volatile world, complying with ever-expanding sanctions regimes, conducting multifaceted internal investigations, meeting intersecting regulatory requirements, and maintaining a corporate compliance program that can help prevent corporate officers and employees from engaging in illegal practices is more challenging than ever. As increasingly complex rules and de facto applicable best practices and guidelines emerge locally and globally, we help our clients navigate these through a combination of discreet and efficient monitoring, evaluation and investigation methods to ensure their highest level of compliance with the applicable regulations.

Our Investigations, Compliance & Ethics team efficiently addresses clients’ immediate and anticipated or unexpected needs and demands in various areas, including:

  • Internal investigations and investigations carried out by regulators
  • Anti-bribery and anti-corruption regulations
  • Anti money laundering and combating financing of terrorism regulations
  • Public tender regulations
  • White collar crimes
  • Trade sanctions and import and export control regimes
  • Third party compliance due diligence
  • Compliance due diligence in M&A projects
  • Compliance programs and trainings
  • Gifts and hospitality
  • Cyber security and data privacy violations/breaches
  • Environmental regulations
  • Defence industry regulations
  • Implementation of corrective measures
  • Acting as compliance monitor
  • Environmental, social, and governance (ESG)