Regulatory Compliance, ESG & Internal Investigations

Our experienced team provides comprehensive legal support to companies facing regulatory challenges related to compliance issues. As regulations become increasingly stringent and complex, companies face greater obligations. Therefore, proper monitoring, thorough internal checks, and procedures to minimize risks are essential for ensuring lawful and successful business operations.

Recognizing the challenges of modern society and the needs of our clients, we have specialized in the field of law governing environmental protection, social responsibility, and conscientious corporate governance (ESG – Environmental, Social & Governance).

In addition to the growing importance of minimizing business impacts on the environment, we advise clients on how to develop their business while fostering a culture of equal opportunities and conditions for employees.

• Risk Control Policies and Measures: We advise clients and draft internal compliance documentation and policies.
• Internal Investigations: We support clients in conducting internal investigations to identify risks and ensure regulatory compliance.
• Implementation of Corrective Measures: When necessary, we offer extensive experience in advising clients on the application of corrective measures following compliance violations.
• ESG Implementation: We provide complete legal advice in this area, which is becoming increasingly challenging for legal entities developing AI technologies.
• ESG Due Diligence in M&A Transactions: We assist in ensuring thorough ESG assessments during mergers and acquisitions.
• Client Representation in Legal Proceedings: In collaboration with attorneys from our dispute resolution department, we represent clients in all types of court proceedings.