Know How To Navigate
Regulatory compliance and business integrity are at the center of attention and at the heart of doing business.
More than ever, companies and their senior management face increasing expectations on corporate behavior from a wider range of stakeholders, and the possible scrutiny from regulators and law enforcement agencies to operate in compliance with ever-increasing laws and regulations.
With this increased focus on business integrity, social responsibility and continuing pressure on regulatory compliance and enforcement, even companies that have implemented compliance programs and have internal controls in place, could face risks that trigger investigations.
Prevention is better than cure.
However, in case an organization identifies red flags internally or faces an external investigation, it must address such signals or inquiries with a solid and tailored response. The experience to stay in control of the situation and the knowledge to respond effectively are key.
With specialized knowledge and over 20 years of experience, on all relevant sides of the table, as in-house legal counsel, lawyer, assistant public prosecutor and financial economic crime investigator, we can help you both to prevent and to cure by designing and executing a strategy to manage the complexities and challenges of regulatory compliance, business integrity and enforcement matters.
We look forward to connect and discuss how we can bring our skillset and experience to strenghten your team and help you Navigate!