Services

Compliance Management

We use a wide array of technological instruments and the full range of our skills to provide all-encompassing compliance management services, including policy management and risk assessment.

e-Discovery & Litigation Support

We use our e-Discovery software to analyse large sets of documents to support litigation management and related activities, thanks to the support of our technology

Investigations

Corporate integrity and corporate compliance represent major challenges for businesses and supervised entities.

KYC and due diligence on business associates

You need to know your business associates (suppliers, independent contractors, partners, etc.) through and through to protect yourself from reputational damage and penalties.

231 models

You can rely on us to provide innovative digital solutions for all your 231 compliance management needs with our modern software solutions.

Transaction Services

We offer highly specialised services for the key stages of extraordinary transactions – effortlessly combining the team’s expertise with state-of-the-art technology to ensure quality and efficiency.

Legal Design: what it is and what it’s for

When law meets design: an innovative sinergy

The world of law is constantly evolving and, with it, many disciplines that involve law. At the heart of this transformation is a concept that is truly revolutionising this field: “Legal Design”.
But what exactly do we mean by Legal Design and why is it now becoming so critical for companies?