Corporate Compliance

Our advice includes:

• Designing and developing ethical codes, crime prevention manuals, whistleblowing channels and disciplinary systems.
• We provide advice on the design and implementation of clients' oversight and control bodies.
• The team offers continuous legal advice to the Surveillance Authority to resolve inquiries regarding corporate compliance.
• Our lawyers prepare training schemes on corporate compliance.
• We offer face-to-face training for managers and employees regarding Criminal Compliance.
• We provide legal advice and criminal defense for businesses, its administrators and executives before a possible judicial process.