Our business ethics and anti-corruption practice helps clients navigate national and international anti-corruption, regulatory and compliance issues and investigations wherever they arise. We advise corporates, financial institutions and senior executives extensively on the implications of international business ethics and anti-corruption best practice standards, wider developments in the legislative and corporate landscape, and in relation to internal and government-led investigations.
We work alongside our client to fully understand their business and environment to develop a sustainable program that will strengthen internal capabilities and manage every aspect of legal, reputational and operational risk associated with business ethics and anticorruption.
Our business ethics and anti-corruption practice assists clients with all aspects of business ethics and anti-corruption compliance and investigations. Our areas of focus include risk assessments; compliance and integrity programs; third-party risk management; anti-corruption training; investigations; due diligence; litigation and disputes; internal audits; and international trade controls and sanctions.
Contact us
International Partner, Norton Rose Fulbright US MX, S.C.
Email
dante.trevedan@nortonrosefulbright.com