Compliance

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In the modern business environment organisations are faced with more and more complex regulatory matters. Managing compliance risks is increasingly a key issue at both the strategic and the management levels, as corporations are placing increasing emphasis on regulatory compliance and governance issues.

Our compliance services include:

  • audit the legal compliance of your company's internal policies,
  • draft and amend policies,
  • assist in setting up internal whistleblowing and ESG complaint handling systems,
  • acting as whistleblower protection lawyers,
  • assist in the investigation of whistleblowing and complaints,
  • assist in the detection of internal fraud.

We often coordinate teams from different disciplines to help clients navigate increasingly complex regulatory regimes and address the challenges posed by complex regulatory issues.