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.
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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
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Investigations
Corporate integrity and corporate compliance represent major challenges for businesses and supervised entities.
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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.
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231 models
You can rely on us to provide innovative digital solutions for all your 231 compliance management needs with our modern software solutions.
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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.
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Legal Design
Legal Design is an innovative multidisciplinary methodology that applies design tools to the drafting of legal documentation in order to present complex legal concepts in a simpler and more effective manner and facilitate their delivery.
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