Regulatory / Advisory: Compliance, Regulatory Audits, GAP Analyses

Many of our lawyers have experienced business law and regulatory frameworks both as inside lawyers and as external legal advisors. Our regulatory/advisory experts have spent many hours in putting together adequate checklists, interviewing responsible employees, drafting detailed or red flag reports on the outcomes, and recommending preventive or corrective measures to meet the identified compliance gaps.

We have conducted compliance audits in the pharmaceuticals, financial services, logistics sector, businesses that are large employers, consumer electronics, consumer finance, artificial intelligence, and many others. We are often invited to carry out training of selected responsible employees or procure more general compliance fitness among wider groups of the company's staff.

Our lawyers have experienced business law and regulatory frameworks both as inside lawyers and as external legal advisors. Our regulatory/advisory experts have spent many hours putting together adequate checklists, interviewing responsible employees, drafting detailed or red flag reports on the outcomes, and recommending preventive or corrective measures to meet the identified compliance gaps. We have conducted compliance audits in the pharmaceuticals, financial services, logistics sector, businesses that are large employers, consumer electronics, consumer finance, artificial intelligence, and many others.

As a follow-up to our reports following the internal checks, we are often invited to carry out training of selected responsible employees or procure more general compliance fitness among wider groups of the company's staff.

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