Countries in which you operate may have a history of corruption problems. Some industries are more susceptible than others.
An effective compliance program helps prevent problems, or detects them more swiftly. It is frequently a requirement to have activity documenting the effectiveness of your compliance programs.
- Advice on sensitive and confidential anti-bribery matters
- Proactive or reactive compliance services and investigations
- Taking account of FCPA (Foreign Corrupt Practices Act) in the due diligence process through Forensic Transaction Services. To help avoid liability, we search for violations and help determine whether or not the target has an adequate FCPA compliance program in place
We are familiar with anti-bribery and anti-corruption legislation in Switzerland, the EU and the USA and many other jurisdictions. Working alongside in-house counsel and external lawyers, we ensure legal privileges are maintained. Our approach also gives due consideration to legal, regulatory, financial and accounting issues.