Practice

Compliance and investigations

Anti-corruption, internal investigations, sanctions and corporate compliance programmes.

We advise companies on planning and conducting internal investigations, on anti-corruption and export control compliance, and on responding to requests from public authorities. In investigations we follow a method that safeguards both evidence integrity and employee rights.

Scope

Internal investigation planning and interviews
Anti-corruption and gifts-and-hospitality policies
Sanctions and export controls
Anti-money laundering obligations
Whistleblowing and internal reporting mechanisms
Third-party compliance due diligence

How we work

We settle the scope, document hold notice and interview plan within the first 48 hours, and structure the eventual board report on that basis from the start.

This content is for general information and is not a substitute for legal advice.