Compliance

Compliance has become ever more important in a world where companies are exposed to an ever greater variety of risks, be they legal, regulatory, reputational or image. In addition, the globalization of businesses requires the implementation of effective mechanisms to prevent money laundering and fraud. Therefore, the training of the personnel and ensuring that companies have satisfactory corporate compliance policies can translate into money-saving mechanisms. Our compliance area allows companies to achieve such savings and prevent legal liabilities, including, particularly the prevention of criminal liability of legal entities and non-compliance with foreign regulations such as the UK Bribery Act and the FCPA.