Risk and Compliance

We help clients minimise operational and regulatory risks by offering on-going and hands-on risk management services. We have the expertise to advise on domestic and international corporate issues. While working closely with our clients, we aim to prevent, detect, and address regulatory risks. We can help with the design and roll-out of compliance processes and contractual mechanisms to mitigate risks.

  • Due Diligence
  • Sanctions, International Trade and Investment Compliance
  • Corporate Governance and Compliance
  • Environmental, Climate and Regulatory Law
  • Business and Human Rights Law
  • Environmental Disclosure and Corporate Environmental Transparency
  • EHS Regulatory
  • Crisis Management
  • Policies and Procedures
Regulatory Framework

Every company is required to abide by a specific set of compliance rules, no matter your size, industry or location. To properly address regulatory compliance issues, we will help you to strategize how to anticipate and adapt to the regulatory climate. It is vital to understand the implications and requirements of new regulations, and to implement the appropriate policies and procedures in response.

Reporting

The SEC and EU reporting requirements, among others, have ramped up over the past years, increasing the reporting and compliance obligations for companies, particularly regarding environmental compliance.

Risk Prevention

We furthermore work closely with our clients to identify, prevent, detect and address possible legal, human rights, and compliance risks before they become a threat.