We advise companies and individuals in the design and implementation of comprehensive compliance programs tailored to the structure, business activity and risk profile of each organization.
Our practice includes the development of codes of conduct, corporate policies, anti-money laundering and counter-terrorist financing systems (AML/CFT), KYC/KYB procedures, risk matrices, internal investigations, whistleblowing channels, anti-fraud controls, integrity and anti-corruption programs, including compliance with international standards such as the FCPA and the UK Bribery Act.
We adopt an interdisciplinary approach combining expertise in white-collar criminal law, corporate governance, compliance, corporate investigations and data protection, enabling us to provide practical and efficient solutions for complex regulatory and criminal contingencies.
Our experience also includes representing clients in investigations and proceedings involving economic, financial, foreign exchange and tax crimes, corporate fraud, money laundering, cybercrime and other business-related criminal matters.