Corporate Compliance and Enforcement Programs

Our firm possesses unique expertise and extensive experience in building and integrating corporate compliance and enforcement programs. The firm’s legal teams assist clients in the implementation of corporate compliance programs. Our attorneys’ comprehensive knowledge of the relevant legal requirements and regulatory developments, as well as the experience accumulated in representing clients in investigative proceedings, enable them to swiftly respond to sensitive scenarios exposing corporations and executives to legal, financial and reputational damage.

The firm provides a wide array of legal services in the corporate compliance field, including consulting on the implementation of compliance surveys and internal enforcement programs in the fields of securities law, environmental law, antitrust and competition, labor law, insurance and more, as well as integrating social responsibility voluntary programs.

Our attorneys design the corporate compliance programs to suit the company’s needs, considering the legal requirements relevant to the corporation’s commercial and financial activity and taking into account the corporate culture and unique characteristics of each company. In addition, our legal teams advise clients in the development of intra-organizational mechanisms to ensure the integration of the programs throughout the company, including developing training, reporting and monitoring mechanisms. Our attorneys continue to advise clients throughout the execution and integration of the programs, including in situations where the program is implemented following re-organizations or mergers, which frequently require various regulatory adjustments and ongoing consulting.

In addition, the firm represents public companies and supervised corporations, as well as leading financial institutions, directors and executives, before regulatory and law enforcement authorities in various hearings and investigations. In this capacity, our expert corporate governance and ‘white collar’ attorneys provide comprehensive counsel and representation in criminal and administrative investigations.