Compliance & Internal Investigations
Our expertise includes:
- Compliance analysis
- Compliance programmes
- Legal risk management
- Internal investigations/legal inquiries
- Whistleblower schemes
- Corporate governance
- CSR programmes
- Supplier investigation
- Emergency Services/crisis management
- Corporate Criminal Law & Criminal Procedure.
How can we assist?
We provide a holistic approach to compliance and internal investigations. We offer a wide range of compliance tools, including compliance and risk analysis, supplier investigation, drafting and implementation of compliance programmes and policies. In addition, we offer training of employees and managers – either as standard solutions or tailored to the individual organisation.
We advise on compliance in relation to statutory requirements and industry standards and help your organisation get an overview and identify material high-risk areas as well as prioritise forward efforts.
Our team comprises highly skilled and experienced lawyers within the field of compliance and investigations. The team works in close collaboration with experts from all relevant practice areas.
Our advisers are among the most recognised specialists in Denmark and they have extensive knowledge and wide experience of today's compliance challenges and opportunities and how to handle them as an organisation.
Danish organisations must be aware of Danish legislation and industry standards, which are growing more extensive and complex, and of international legislation as its impact on Danish organisations is enhanced in step with increased globalisation and stricter sanctions.
Many organisations lack an overview of their existing business procedures and level of compliance, and they request assistance for risk analyses and the drafting and implementation of compliance programmes. To this comes check routines to ensure that established policies and procedures are followed, and compliance documentation.
If the damage is done, we assist internally as well as externally. Our internal assistance may involve advice on crisis management, investigation and clarification of the course of events, or mapping of possible reactions with a view to containing the damage. Externally we handle relations with the persons affected and the authorities.