Compliance & Corporate Ethics

We assess whether our clients’ practices comply with the applicable laws, regulations and internal policies. We also support our clients with developing integrity and training procedures.

We assess contractual and corporate governance obligations, as well as due diligence and government inspection-related information (and related policies) that should be disclosed to capital markets.

We assist with procedures for compliance with anti-corruption practices and assessment of external risks involved in corporate transactions. We also represent boards of directors, managing committees and companies, conducting internal anti-corruption and anti-fraud due diligence and analysis of other forms of misconduct prevention.

We represent clients in administrative inquiries and sanctions proceedings, and also negotiate leniency, non-prosecution and other related agreements.

We analyze criminal risks and represent companies, executives and employees in criminal inquiries and proceedings, including in negotiations with government authorities for immunity, non-prosecution and cooperation agreements.

We represent clients in proceedings involving anti-money laundering legislation, and support our clients with developing and revising anti-money laundering programs.