Compliance and Anti-Bribery

  • Review of existing codes, policies and procedures
  • Development of codes, policies and procedures
  • Training to employees and agents
  • Revision of contracts in respect of compliance practices and obligations
  • Assistance with the adherence to customers’, suppliers’ or other third parties’ compliance programs
  • Assistance with compliance remediation actions
  • Defense of the company in compliance cases
  • Due diligence for engagement of third parties
  • Due diligence in anti-bribery compliance in M&A and corporate restructurings transactions and joint ventures
  • Assistance with compliance issues