Anticorruption & Compliance

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Anticorruption & Compliance
 
Scope of Service:
  • Providing legal opinions on anticorruption and assessments on business bribery or criminal crime
  • Providing legal opinions on administrative and criminal investigation procedures
  • Assisting in drafting and reviewing Codes of Conduct, Employee Manuals, internal compliance policies and standard executing procedures
  • Assisting in internal investigations or FCPA's
  • Other compliance services


Cases:
  • Commercial bribery of a Swiss research, development and manufacturing company of new materials
  • Human resources compliance audit project of the headquarter of a fortune 500 company
  • Duty encroachment of the sales head from a U.S. industrial gases company
  • Duty encroachment of the human resources head from a German safety equipment company
  • Duty encroachment of a salesperson from an Italian confectionery company
  • Duty encroachment of a salesperson from an Italian confectionery company inspection and certification group
  • Duty encroachment of the sales head from a Netherlands logistic company
  • Misappropriating funds of a senior management from a Japan investment company
  • Duty encroachment (taking kickbacks) of a salesperson from a Japan ocean shipping company
  • Tax compliance and tax plan for a famous e-commerce enterprise
  • Series of criminal cases of illegal absorbing public deposits and fraud of a insurance company