Compliance & Forensic

Compliance & Forensic

We help our clients to ensure compliance relevant for their business operations in every industry.

We help to ensure compliance relevant for the business operations in every industry.

Our approach

Regulatory requirements for companies are constantly increasing in a national, European, and global context. This is accompanied by growing expectations of good and transparent corporate governance, while the failure to comply is increasingly associated with heavy sanctions. Businesses therefore face the enormous responsibility of keeping both strategic decisions and day-to-day operations in line with laws, regulations, and internal policies at all times and if necessary – worldwide. We address compliance issues important to our clients with a clear focus on staying efficient from the business operations perspective.

Our team is backed up by KPMG Advisory experts holding relevant industry knowledge and governance expertise, allowing us to offer tailored solutions to every client.

 

We specialize in:

  • General legal compliance
  • Capital market compliance
  • Internal Company Investigations / forensic
  • Corporate Governance & Public sector advise
  • Anti Trust & Direct investment control
  • Compliance Due Diligence
  • Intellectual Property
  • ESG
  • Public Procurement advise
  • Product safety & compliance
  • Anti Money laundering & Sanction Compliance

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