Compliance

Hogan Lovells ascends to the top band in the rankings thanks to excellent market feedback and its handling of sophisticated matters. Its well-recognised practice showcases a focus on advising DAX-30 and international clients on complex compliance issues. It comprises particular expertise in internal and external investigations regarding money laundering, tax evasion, corruption and data protection violations. The team also assists with ESG compliance and is well versed in product compliance matters including product liability, recalls and safety. It has further expertise in compliance management systems for leading companies, with particular strength in global whistle-blowing structures, anti-corruption and dawn raid programmes as well as risk assessments. Hogan Lovells is well positioned to handle large, cross-border cases due to its strong international network.