Fieldfisher's expert Corporate Compliance team identies and analyzes the criminal risks of companies based on their business activity.
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.