Corporate Compliance | Fieldfisher
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Corporate Compliance

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.