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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.