Compliance Services & Crisis Management
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 â 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 â we deploy experienced professionals to support organizations in crisis, particularly in the immediate aftermath of a major event
Crisis Recovery â 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