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Compliance and investigations

Danish businesses are nowadays subject to numerous legal obligations, both nationally and internationally, and must follow a number of other guidelines and best practice rules. Particularly in the areas of anti-corruption and anti-money laundering, the scope and complexity of the requirements have increased in recent years, and this trend is expected to continue. We translate complex rules and obligations to simple rules of navigation for the employees of the business or the public authority.

Danish businesses are nowadays subject to numerous legal obligations, both nationally and internationally, and must follow a number of other guidelines and best practice rules. Particularly in the areas of anti-corruption and anti-money laundering, the scope and complexity of the requirements have increased in recent years, and this trend is expected to continue. We translate complex rules and obligations to simple rules of navigation for the employees of the business or the public authority.

Danish businesses are nowadays subject to numerous legal obligations, both nationally and internationally, and must follow a number of other guidelines and best practice rules. Particularly in the areas of anti-corruption and anti-money laundering, the scope and complexity of the requirements have increased in recent years, and this trend is expected to continue. We translate complex rules and obligations to simple rules of navigation for the employees of the business or the public authority.

Our experience

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.

IMPLEMENTATION OF EFFICIENT AND EFFECTIVE COMPLIANCE PROGRAMMES

We have many years of practical experience in drawing up and implementing efficient and effective compliance programmes that ensure your business’ compliance with all legal requirements and other guidelines. We do not only focus on the legal issues but also include financial, strategic and other considerations. We believe that a robust compliance programme is paramount for ensuring commercial success in the long term.

LARGE-SCALE INVESTIGATIONS

An investigation may concern a suspicion that a business has been subjected to fraud or other corporate crime, requiring further investigations and documentation. Our investigations may involve both criminal and civil law issues and are aimed at small and large businesses and public authorities. In addition, we have particular expertise in the financial sector.

We are very experienced in conducting investigations for businesses and public authorities about specific matters and in cooperating with selected partners in the fields of eDiscovery, corporate intelligence and other relevant fields. We conduct investigations on the basis of the legal investigations guidelines laid down by the Association of Danish Law Firms.