White-Collar Crimes and Compliance
We counsel our clients on the scope, meaning, interpretation, administration and enforcement of international regulations that have a major impact of business and financial transactions. Our teams also assists our clients with developing and implementing effective compliance policies with a view to specificities of their business. Our legal, business and financial consultancy on white collar crimes and compliance matters includes advices on:
- Global anti-corruption laws such as FCPA, UK Bribery Act, OECD Anti-Bribery Convention
- National, regional and international anti-money laundering laws
- International economic sanctions and embargoes imposed by the United States, the European Union and other international bodies
- Capital market offenses
- Custom offenses
- Tax offenses
- Building and implementing tailor-made compliance programmes for each type of aforementioned crimes