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Regulatory Compliance & Investigations

Amidst the rapidly changing regulatory landscape, complying with local, transnational and international laws and regulations has become increasingly challenging for companies across all sectors with compliance regimes becoming increasingly wide-ranging.

Proactive Risk Management

Our panel of compliance lawyers can help you identify and address risks before they are insurmountable by designing, implementation and testing compliance policies and controls, and also perform rigorous due diligence reviews and conduct internal investigations.

Strategic Support for Key Roles

Our panel of experts supports Corporate Counsels, Data protection Officers and, and Compliance Officers to prepare strategies to deal with complex regulatory issues including problems arising from payments, allegations of greenwashing, the use of consultants and dealings with public officials on government contracts and in relation to potential tax violations.

Navigating Legal Proceedings

Where investigations give rise to criminal or regulatory proceedings, our panel of experts advises companies and high-net worth individuals on potential liability issues and defence options through our regional network of experienced disputes and criminal defence lawyers.

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