Compliance and Internal Investigations

Other areas

Practice Area Hero

The Compliance area involves all aspects related to the compliance of companies and their employees with standards of corporate conduct. We are able to advise our clients to establish compliance programs that are not only consistent on paper, but that work and deliver robust results in practice.

Our firm provides legal advice in the preparation and review of:

  • compliance and corporate compliance programs;
  • codes of ethics;
  • governance;
  • integrity programs;
  • drafting and review of contractual clauses relating to anti-corruption programs;
  • internal controls;
  • supervisory and reporting tools (including ombudsman);
  • internal audits;
  • due diligence;
  • fraud investigations;
  • crisis management.

Dannemann Siemsen is also experienced in implementing global compliance programs in international work coordinated with foreign offices.

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