Compliance and Internal investigations

The firm advises companies and their management in compliance matters, internal investigations and related proceedings.

It assists clients in designing and implementing integrity compliance programmes, including codes of conduct, anti-corruption policies, procurement procedures, third-party due diligence and training plans, aligned with international best practices.

The firm also acts as independent compliance consultant, monitoring the implementation of compliance programmes and reporting to supervising authorities in the context of sanctions, settlements and deferred prosecution agreements.

It conducts internal investigations into allegations of fraud, corruption and other integrity violations across multiple jurisdictions.