Corporate Investigations

About

Provided by Advokatfirman Hammarskiöld & Co AB

Hammarskiöld has extensive experience in a broad range of corporate investigations, corporate governance, risk management and compliance issues, including those associated with anti-corruption laws, competition laws, market abuse and other securities laws, as well as laws and regulations targeting specific industries.
The firm was one of the first in Sweden to organise a multi-practice Compliance & Investigations department dedicated to matters concerning the prevention, detection and resolution of potential violations of laws, regulations and company policies.
Hammarskiöld’s Compliance & Investigations lawyers advise on the full range of regulatory and compliance matters, e.g. internal investigations to identify and address potential violations of laws, regulations or company policies, defence of companies subject to government investigations and enforcement activities and administrative, criminal and civil proceedings regarding alleged violations of laws or regulations.
The firm conducts large-scale investigations in relation to suspected breach of anti-corruption laws, competition law, financial regulations, fraud, accounting irregularities, export control issues and trade sanctions.