Investigations and Compliance

With companies facing rising enforcement issues across the globe and an increase in fines levied by various regulatory agencies, managing risk has become a top priority for global businesses. Our services covers different phases of corporate compliance and regulatory enforcement. We provide advice and representation related to risk assessments, compliance reviews, compliance programs, investigations, and civil and criminal enforcement matters and associated civil claims and generally advise clients on how best to mitigate risk and conduct business ethically without sacrificing profitability.