24 Mar Compliance, Risk Management and Sensitive Investigations
While risk is inherent in business, it can be amplified for investors doing business outside familiar terrain. We help decision-makers properly assess and manage risk exposure in CEE/SEE regions. Our strengths include cross-border capabilities, a multi-disciplinary approach, deep knowledge of the region’s anti-corruption laws and culture, familiarity with regional enforcement trends and proficiency in dealing with local authorities.
To address risk proactively, we offer a comprehensive package of services including risk-based due diligence and corporate compliance programmes. We act on behalf of clients in sensitive investigations, enforcement proceedings and cross-border actions and represent individuals as well as domestic and international companies at all stages of criminal procedures.
Anti-bribery and related legislation
Data Protection, Anti-trust and employment law implications
Risk Assessment of Operations
Public Relations and Crissis Communication
Corporate Compliance Programmes