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Provided by Advokatfirman Vinge KB

The Corporate Crime & Compliance team at Vinge has specialists with considerable experience within anti-corruption, handling of misconduct and internal investigations. For example, we have team members with a background from Europol, the Swedish Financial Intelligence Unit, the Swedish Police’s National Anti-Corruption Unit, The Swedish Prosecution Authority and the United Nations’ internal investigations body.

Our advice is based upon international best practice and includes the following main areas:

  • Investigations and handling of allegations of misconduct
  • Advice to organizations in relation to criminal investigations and corporate fines
  • Evaluation of existing anti-corruption measures
  • Design and implementation of risk-based compliance programmes regarding anti-corruption and sanctions
  • Due Diligence of business relations and in conjunction with M&A 

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