Corporate Investigations

About

Provided by Roschier

Roschier's Corporate Compliance and Investigation team provides preventive counselling and remedial advice and techniques to protect commercial stakeholder value and the moral and civic integrity of clients’ officers and staff. The team assists in the analysis of corporate compliance issues and the structuring, implementation and managing of corporate compliance programs that enhance sustainability and growth.

The lawyers assist in crisis management and internal investigations to mitigate damage and manage liability arising from corporate compliance issues. Roschier represents clients – both corporations and private individuals – before authorities and courts in case of investigations. 

Roschier's Corporate Compliance and Investigations lawyers are recognized leading lawyers in the Nordic region and experienced experts on:

•    Risk identification
•    Risk assessment
•    Implementation and maintenance of corporate compliance systems (structuring, documentation and training)
•    Forensic investigation
•    Crisis management
•    Liability management
•    White collar crime

The team has developed a module-based corporate compliance system that meets corporations’ and organizations’ need to comply with legal, regulatory, contractual and ethical requirements. The methodology is science and experience based as well as adapted to client specifics and internationally benchmarked. It is designed to be preventive and remedial, and to enable commercial risk taking and protect innovation.