Practice Areas
CompliancePractice Areas
Our compliance team provides counsel on compliance program implementation to all manner of entities and in keeping with their principles and values, thereby engendering a culture of regulatory compliance in line with United Nations guidelines as well as international, U.S., and U.K. regulations.
The firm has extensive experience in developing and implementing compliance programs that have a positive impact on clients’ corporate life.
Services
- Company context and situation analysis
- Risk assessment and analysis
- Review and analysis of companies’ internal compliance policies and manuals
- Design and development of policies, internal regulations, and compliance manuals in keeping with international norms and standards
- Design of reporting systems and channels
- Implementation of internal investigation mechanisms and disciplinary measures
- Client compliance training sessions and workshops
- Design of compliance controls, monitoring, and continuous program improvement
- Supplier, employee, client, and other related party legal risk analyses
- Policies to prevent and reduce risks arising from supplier, employee, client, and other related party relationships
News
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Find out about the latest news from the firm, legal news and articles of interest.