Compliance, Sanctions and Risk
As our clients are increasingly faced with challenging and complex matters from regulators, our Compliance, Sanctions and Risk team provides the pragmatic, sound advice they require.
Regulators are becoming increasingly radical in the sanctions they impose. In addition, greater domestic and cross-border cooperation amongst them increases the likelihood of discovering infringements. We assist large companies, financial institutions, and public/semi-public bodies through every stage of these often complex proceedings.
Services
Our Compliance, Sanctions and Risk team combines specialist knowledge with years of experience in the various disciplines of compliance, monitoring and enforcement. As such, we act on national, EU and international law infringements in areas such as competition law, financial law, privacy law, white-collar crime, UN sanctions, customs legislation, environmental law, employment law, and general administrative law.
Our team consists of specialists from different practice groups who have proven expertise in delivering coordinated, strategic legal advice and representation to clients from diverse industries. We take a pro-active approach to avoid procedures by offering our clients regular training and advice on compliance procedures. Our multidisciplinary team includes partners who are also university professors in the fields of white-collar crime, financial regulatory law, administrative law and defence rights, and competition law.