We routinely advise clients in a wide range of industries, from energy to finance, healthcare, and banking, on the compliance implications of their proposed business activities and strategies including international expansions, mergers and acquisitions, joint ventures and consortia, strategic alliances, capital raises, and business development efforts.
We provide practical counseling and training for in-house staff and in-house legal and compliance personnel. Our team members have crafted and implemented practical compliance policies and programs for companies of all sizes, from local and regional companies to very large multinational companies. We regularly work with our clients to develop and strengthen compliance measures that help prevent, detect, and correct potential wrongdoing before it poses a major threat. Always taking a practical approach, we tailor our compliance and training programs to the specific needs of our clients.
We are highly experienced in conducting due diligence with respect to M&A targets and third-party business partners of all kinds, including FCPA anti-corruption due diligence in connection with JV or consortium partners, agents and representatives, or other counter-parties involved in international business transactions.
We are also highly experienced in designing and leading effective and efficient internal investigations, in implementing remedial measures, and when necessary, in working towards resolutions with enforcement authorities and counseling companies subject to post-resolution obligations.
We understand that our clients’ matters are urgent and demand both sensitivity and discretion. We are effective because we are efficient, responsive, and understand our clients’ businesses.