COMPLIANCE & DUE DILIGENCE

  • Analysis of commercial contracts, due diligence of commercial policies and identification of conflict risks in administrative or judicial matters
  • Identification and prevention of transnational bribery and corruption risks, and implementation of good business practices
  • Analysis of the company's operation to identify the potential risks of business criminal law
  • Corporate governance
  • Prevention and control of money laundering and anti-financing of terrorism

OUR TEAM

MICHELLE SUTTER

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