Compliance & Investigations

Not only is business now faster paced and more global, but regulatory requirements are also becoming more stringent. Regulated companies and corporate groups therefore need increasingly sophisticated concepts to minimise the risks which stem from their business activities.

Risks can be found in a multitude of activities, for example, the drafting of legal materials, products and sales structures, and will also vary by jurisdiction and regions. Properly functioning compliance management provides the most efficient protection in minimising the risk of violating the law and ensures in the event of investigations or contraventions that a company remains capable of acting