Compliance & Investigations

We are here to guide you in all aspects of compliance issues.

Compliance and ethical business practices are as important as ever in today’s increasingly complex risk landscape with enforcement and penalties becoming more severe. It can feel overwhelming to keep up with the constantly evolving compliance requirements for your business. Let us help you in successfully navigating the rules and regulatory expectations.

Hannes Snellman’s team of cross-practice compliance experts can guide you in all kinds of compliance issues, such as reporting channels, internal investigations, antitrust, privacy, corruption and bribery, and corporate governance. We provide insight into best practices, common challenges, legislative changes, and new developments and trends. Our lawyers have diverse experience and backgrounds from in-house departments, private practice, and the public sector, placing us in an excellent position to handle these matters efficiently and pragmatically and to help your business succeed.

Areas of Expertise:

  • Compliance & Due Diligence
  • Corporate Governance
  • Corporate & Securities Market Compliance
  • Corporate Social Responsibility & Sustainability
  • Corruption & Bribery
  • Cyber Security & Data Breaches
  • Discrimination, Fair Employment & Labour Conditions
  • Environment, Health, Safety, Quality (EHSQ)
  • Fair Competition & Antitrust
  • Investigations
  • Market Abuse
  • Money Laundering
  • Privacy & Data Protection
  • Procurement
  • Trade Practices & Sanctions
  • Trade Secrets
  • Whistleblowing

References

Team