Corporate Investigations

About

Provided by Setterwalls

Our experts within Compliance & Investigations are focused on supporting companies in doing the right thing.

From supporting companies in building Codes of Conduct and compliance programs within anti-corruption, competition law and export control to conducting internal investigations in these and other key areas such as fraud, discrimination and harassment. We are able to put together tailor-made teams to support clients in both conducting risk analyses and building compliance programs as well as in situations where something seems to be going wrong in your business. Our capabilities cover anti-corruption, competition law, export control and sanctions, governance and sustainability matters, as well as other areas being relevant from the perspective of being good corporate citizens. In addition, we have resources covering issues such as data protection, stock-market law, money laundering and other regulatory matters. We can also help in setting up and managing whistleblower systems.