Corporate Compliance & Investigations

About

Provided by BAHR

BAHR assists clients in a number of sectors in Norway and internationally. It advises on risk assessments, compliance reviews and audits, manages internal investigations and enforcement actions, and assists with developing and testing compliance policies and procedures and risk management programmes. It also conducts transactional and institutional due diligence reviews of compliance. It also advises on ESG, the European Green Deal and sustainability reporting. The firm’s Compliance and Risk Management team consists of specialists from a wide spectrum of practice areas, and cooperates closely with the firm’s range of specialists. The firm therefore offers advice in other areas which companies need to consider in connection with regulatory compliance, such as sanctions and export control, money laundering, corruption and bribery, human and working rights, sustainable finance, investigation of potential infringements, personal data protection and other licensing issues.