Risk & Compliance
To manage risk and meet compliance requirements, companies and other organisations sometimes need expert advisors. It is essential to implement effective risk management and compliance programmes to prevent the types of improper practices that can negatively impact operations or damage corporate reputation or business relationships. Our clients know that they can rely upon us to help them address these challenges.
Our team members develop comprehensive solutions that can ensure effective risk management and regulatory compliance, all with the aim of promoting business transformation and growth, while also encouraging ethical conduct in the business environment. Our compliance projects cover a diverse range of subjects such as internal audits and investigations, whistleblower channel management and reputation analysis.
During compliance investigations, we address emerging data challenges, where technology and data processing have taken on great importance. This is all done within a framework of internal corporate policies that address the use of mobile devices, the need for express consent and accessibility requirements. In this area, the e-discovery process is perhaps one of the most important aspects of any investigation, as it ensures robustness and an adequate scope of inquiry.
How We Help
- Compliance and monitorships
- Integrity and compliance investigations
- Analysis/evaluation of compliance culture
- Whistleblower channel management
- Corporate intelligence (analysis of third parties)
- Sanctions compliance
