Investigations & Compliance

Hectic environment of business life increases the legal exposure of both companies and individual representatives of the companies. White collar crime matters threaten companies and their representatives’ commercial reputation. Growing international commercial transactions and cooperations increase the importance of anti-corruption and compliance applications as well.

Acknowledging sensitivity of white collar crime matters and compliance, we handle these matters in a manner to solve and combine the interest of the individuals where necessary. We also transfer our knowledge and experiences gathered from regulated industry works with criminal litigation and follow a strategy, which considers industry dynamics.

We always prefer pre-emptive legal services and try to make our clients informed of relevant criminal and regulatory legislation.

Our investigations & compliance practice includes the following:

  • Compliance counselling
  • Pre-litigation internal investigation services
  • Risk assessments
  • Compliance program design and implementation
  • Training of directors, officers, employees, consultants, and third party agents
  • Periodic, pro-active audit and review to assess effectiveness
  • Advice on the impact of foreign laws and regulations
  • Due diligence for acquisitions and joint venture transactions
  • Internal investigations of allegations
  • Compliance / Anti-Corruption trainings

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