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Compliance Law Firms
Compliance Law Firm Directory
« Back To Practice Area List | Sort List By Firm Name
| Firm Name | City | State |
| Strauss Troy | Covington | Kentucky |
| Sklar Williams PLLC | Las Vegas | Nevada |
| Strauss Troy | Cincinnati | Ohio |
| Stephenson Fournier | Houston | Texas |
| Firm Name | City | Country |
| HJM Asia Law & Co LLC | Guangzhou | China |
| Firm Name | City | Country |
| AMG Mylonas & Associates, LLC | Limassol | Cyprus |
| Firm Name | City | Country |
| Brödermann Jahn | Hamburg | Germany |
| Firm Name | City | Country |
| FDL Studio legale e tributario | Milan | Italy |
| Firm Name | City | Country |
| HJM Asia Law & Co LLC | Singapore | Singapore |
| Firm Name | City | Country |
| Suter Howald Rechtsanwälte | Zürich | Switzerland |
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Compliance Law
Compliance law encompasses laws relating to white-collar crime, with special focus on corporate compliance.
Other areas of compliance law include money-laundering abatement and the fight against corruption. A firm with a focus on compliance law is able to provide advice in the implementation of due diligence for corporations and offer specific clarifications and pre-examinations as it regards due diligence in complex transactions (examination, documentation and announcement). Requirements for internal and external communication are also taken into account.
A business must comply with the various laws and regulations as they come into effect to avoid paying fines, penalties, being blacklisted or experiencing business license suspension/revocation.