PRACTICES

We collaborate with companies to develop and implement compliance programs for their global business operations. We also offer proactive advice to minimize risk. In the event of a crisis such as a corporate scandal or regulatory violations, we work closely with the management to investigate the root cause, develop and implement remedial measures and prevent future occurrences. We also engage with relevant regulatory and enforcement agencies. Our lawyers have advised on the Foreign Corrupt Practices Act (FCPA) and other foreign anti-corruption regulations, financial regulations and laws, export control regulations, and economic and trade sanctions (OFAC).

Dealing with regulatory investigations across multiple countries can be challenging – we therefore use our expertise in handling cross border matters to create an effective strategy which is tailored to the specific needs of each country involved. This ensures consistency in our approach while addressing individual country requirements.