« 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 |
Lynn, Jackson, Shultz & Lebrun, P.C. | Rapid City | South Dakota |
Lynn, Jackson, Shultz & Lebrun, P.C. | Sioux Falls | South Dakota |
Lynn, Jackson, Shultz & Lebrun, P.C. | Spearfish | South Dakota |
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 |
Bahas, Gramatidis & Partners | Athens | Greece |
Firm Name | City | Country |
FDL Studio legale e tributario | Milan | Italy |
Firm Name | City | Country |
PRIMUS Law Firm | Vilnius | Lithuania |
Firm Name | City | Country |
HJM Asia Law & Co LLC | Singapore | Singapore |
Firm Name | City | Country |
Suter Howald Rechtsanwälte | Zürich | Switzerland |
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.