COMPLIANCE, RISK & SENSITIVE INVESTIGATIONS

We have the leading Compliance, Risk & Sensitive Investigations practice in Emerging Europe and Central Asia.

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 Emerging Europe and Central Asia. 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.

Our service offer and areas of expertise include:

  • anti-bribery and related legislation
  • internal investigations
  • enforcement proceedings
  • data protection, anti-trust and employment law implications
  • risk assessment of operations
  • white-collar crime, such as bribery, fraud, money laundering, theft
  • dawn raids, mock dawn raids
  • public relations and crisis communication
  • corporate compliance programmes

Key contacts and News, Deals & Insights for this practice.