Corporate compliance

Compliance and investigations

We provide advice on all aspects of corporate compliance. Our advice ensures that your business meets all legal obligations and acts in compliance with best practice in the area.

The business sector is experiencing an increasing number of complex obligations, both nationally and internationally. Our advice covers all relevant rules and ensures that your business complies with such rules.

We provide efficient and tailored compliance programmes that could include drafting internal codes of conduct and other documents, implementing procedures, guidelines as well as training and communication. In addition to the general provisions laid down in for instance the Danish Criminal Code, our advice could cover the many obligations laid down in the Danish Financial Business Act, the Market Abuse Regulation (MAR), the Danish Act on Money Laundering etc. The work will usually start with a risk assessment and drafting a compliance strategy.

An important part of our advice is to know our customers, which is why we always make sure that our solutions have been tailored to meet the needs of your business.

Our advice is based on many years of experience in the area. We are specialists in the legislation in this area and we have in-depth knowledge of the financial and corporate sectors. We also have strong international connections which means that we are able to provide advice extending beyond the Danish border.