Compliance & Investigations

 

With companies facing rising enforcement in Romania, managing risk is a top priority for local businesses. With our specialised lawyers and counselors and our long-standing presence in the Romanian market, our Compliance & Investigations Team is here to advise clients on how best to mitigate risk and conduct business ethically without sacrificing profitability.

Our services include both reviewing and structuring risk management programs and anti-fraud internal policies for market-leading companies. In addition, our team has developed a programme of bespoke “Investigation Training” that serve to educate in-house teams in all aspects of dealing with fraud investigations in a highly practical, interactive and informal format. Our unique investigation team provide services in helping clients detect fraud in early stages and maintain control in times of crisis.