Regulatory and Compliance
Corporate compliance is a high priority for every company. Compliance is not only about managing risk well, but it’s also about competitive advantage.
Compliance should not hinder business, it should support it, and Andersen advises on how to mitigate operational and regulatory risks without sacrificing profitability. We help you understand the applicable requirements so that company management and other employees can take appropriate action and help you implement measures in line with your existing business processes. We advise on domestic and international corporate issues, sector-specific regulations, relevant listing rules, liability and risks for board members and senior executives.
Our multidisciplinary team provides advice on complex regulatory matters in the following issues:
- Anti-Money Laundering
- Banking and finance
- Bribery and corruption
- Consumer protection
- Corporate
- Employment compliance
- Energy
- Environment
- Pharmaceuticals
- Product liability and product safety
- Real Estate, construction, and infrastructure
- Tax compliance
- Telecommunications, media and technology
- Any other sector-specific regulations
Services:
- Due diligence of the company’s current state of compliance with external regulatory requirements and internal policies and regulations
- Advising and implementing compliance across all areas of the company’s operations and industries
- Preparation of corporate governance guidelines
- Preparation or updating the company manual and compliance plans
- Advising on compliance on specific issues, including anti-bribery and anti-corruption
- Reviewing and advising on the setting of standards for external communications
- Organizing and conducting regular training and coaching for employees
- Advising and representing in proceedings for compliance breaches