We represent clients in all types of matters related to compliance with different regulations within the corporate field (corporate compliance) and the public sector. Our assistance includes investigations of business scams, fraud by employees, corruption, money laundering, accountant liability and CEO- and Board of Directors’ liability.

We assist our clients in matters regarding

  • establishment of internal regulations and policies for employees
  • other preventive measures
  • internal investigations
  • analysis of issues regarding employment law, criminal law and tort law that arise in connection with internal investigations
  • arbitration and court proceedings initiated due to decisions taken in connection with internal investigations

Contact: Robert Lakatos