CORPGUARD
Since 2006, GROUPE CORPGUARD FRANCE and its subsidiaries have been offering cross-functional services in the field of intelligence, investigation and corporate security. The group relies on a qualified and experienced team, sharing common values of professionalism, rigour and discretion. Our areas of intervention : Risk management and consultancy, Crisis management, Business intelligence, Investigations services : […]
PAULITSCH | LAW
Paulitsch Rechtsanwalts GmbH (PAULITSCH | LAW) is a boutique law firm based in Vienna and specialized in White Collar Crime and Compliance. The Team consists of the two partners Dr. Heidemarie Paulitsch and Dr. Pilar Mayer-Koukol as well as four associates and two paralegals. Our areas of expertise comprise defending managers and companies in criminal […]
Ceca Magán Abogados
Ceca Magán Abogados is a Spanish leading law firm in the provision of legal advice to companies. Our firm has lawyers with own style #EstiloCeca Founded in 1973, currently we are ranked among the top 20 greatest firms in Spain. Our lawyers, specialists in various areas, are classified by the most prestigious International Directories, such […]
ABLEX SRL
We make simple and powerful the management of corporate Governance, Risk Management and Compliance (GRC) processes, through an innovative digital service platform. We provide you with the know-how and digital technology to re-think your GRC activities as a strategic asset for improving the company’s reputation towards all stakeholders and for transforming the growing regulatory complexity […]
7Wise Advokatbyrå
7WISE Advokatbyrå är en affärsjuridisk advokatbyrå verksam inom främst bolagsrätt, avtalsrätt, arbetsrätt, fastighetsrätt, miljörätt, plan- och byggjuridik, rekonstruktioner och obestånd samt tvistelösning. Tillsammans har vi bildat ett team av skickliga jurister med bred kompetens, engagemang och ett intresse för juridik inom varierande rättsområden och branscher. VAD VI ERBJUDER OCH VÅRA VILLKOR När en rapport skickats […]
High Compliance
High compliance is a company specialized in Technology, Corporate Governance, Risk and Compliance. We offer solutions and support for strategic decisions and continuous improvement of startups, non profit organizations, private and government companies. Each project is quickly designed and tailored, with the constant engagement of senior consultants with extensive experience as administrators and executives, to […]
ECIJA
ECIJA is listed among the top 5 independent law firms in Spain by global revenue, with 150 partners, more than 800 professionals and 27 offices in 16 countries. Our Compliance and Corporate crime law team boasts a high degree of expertise and a wealth of professional experience in the defence of the interests of individuals […]
Kvamme Associates
The team at Kvamme Associates has a vast experience in fact-finding and root cause analyses of threats to organizations and democracy as well as preventive initiatives through extensive expertise in Economic Crime Investigations, Anti-Corruption Compliance, including Foreign Corrupt Practices Act matters and World Bank Compliance Monitorship and Anti-Money Laundering. Kvamme Associates are specialized in: Fact […]
CPL Compliance Consulting
CPL Consulting it’s a multidisciplinary company of lawyers and economists that put its combined knowledge to the service of compliance. CPL Consulting offers both the creation and implementation of certifiable Compliance Programmes specialised in spanish criminal law. We cover the whole spectrum of compliance. You can go big and let us create the whole compliance […]
MME Legal | Tax | Compliance
MME is an innovative and fast-growing Swiss firm that offers integrated professional advisory and litigation services in all fields of legal, tax and compliance. MME supports and represents both companies and individuals in business and economic-related private matters. MME’s main focus areas are: • Fintech; • Technology & Digitalization; • Trade & Commerce; • […]
Studio Legale Bertuol
We are lawyers passionate about criminal law. Bertuol Law Firm has decided to place the skills and long experience of its members at the disposal of customers in a new, modern and organized studio to fully respond to the most varied needs in a sector, such as the criminal one. Constantly evolving, we require dedication, […]
The Integrity Coordinator
We are an external, independent coordinator of speak-up or whistleblowing procedures. We offer the following services: We are an external coordinator of whistleblowing procedures: We will receive the whistleblowing report, communicate with the reporter in a confidential way and coordinate the follow-up actions with you. If necessary we can coordinate an independent investigation for you. […]
Transcendent Group
At Transcendent Group we are experts in making the complex straightforward. We are specialists in Governance, Risk and Compliance (GRC) and we tailor make solutions to fit our client’s situations and circumstances. Our services provide security and enable new opportunities for our clients in the public and private sectors, including government agencies, businesses and other […]
Rowan Legal
ROWAN LEGAL is one of the leading Czech law firms, with over 30 years of experience and more than 70 lawyers. ROWAN LEGAL provides clients full legal support. We are particularly recognized for our expertise in corporate law and commercial law, dispute resolution and arbitration, IP, ICT and competition. Our expertise in various legal areas […]
Grey Advokatbyrå
Grey Advokatbyrå är en modern affärsjuridisk advokatbyrå med ett strategiskt fokus på M&A, fastighetsrätt och tvistlösning. Vår legala kompetens och förståelse för klientens verksamhet, kombinerat med ett personligt engagemang och en pragmatisk approach, är grunden för utförandet av alla våra uppdrag. För att säkerställa kvalitet och förståelse för din verklighet ser vi till att du alltid […]
