Nowadays Danish businesses have to comply with numerous legal obligations, both nationally and internationally, as well as follow a large number of other guidelines and observe best practice rules. Particularly in the areas of anti-corruption and money laundering, the scope and complexity of the requirements have increased in recent years and it is expected that this tendency will continue.
We have many years of experience in drawing up and implementing efficient compliance programmes which ensure that your business meets all legal requirements as well as other guidelines. We do not only look at the legal issues, but also include financial, strategic and other considerations. We believe that a robust compliance programme is pivotal in order to be commercially successful in the long term.
We are very experienced in carrying out investigations for businesses and authorities about specific issues.
For example, an investigation could be about a suspicion that a business has been the victim of fraud or other corporate crime and where there is a need to have the circumstances further investigated and proved. Our investigations can cover both criminal law and civil law issues and are suitable for both small and big businesses as well as for public authorities. We have special knowledge of the finance sector.
We conduct big investigations in collaboration with selected partners in eDiscovery, corporate intelligence and other relevant fields.