Preparation and implementation of comprehensive compliance programs

Set up of and review of existing regulations, policy frameworks and guidelines and implementation of digital solutions

Risk analyses in connection with law, regulations, policies and corporate agreements

Conduct of financial market and internal investigations and independent assessment of whistle blowing cases

Due diligence, risk assessment of clients, business partners and complex structures and transactions

Advising on anti-money laundering and anti-corruption (AML Compliance)

Strategic and legal advice on reputational risks to management and the board of directors

Crisis Preparedness –  shadow reviews, advice and support in case of high-consequence events that have the potential to seriously disrupt operations, damage reputations, and destroy shareholder value

Crisis Response –  we deploy experienced professionals to support organizations in crisis, particularly in the immediate aftermath of a major event

Crisis Recovery –  we support organizations that have been through a crisis, assess the effectiveness of their response and provide advice as the organization looks to recover its reputation and seize new opportunities