Services
- Agency, Distribution & Franchise
- Antitrust & Competition
- Commercial & Trade
- Compliance & Investigations
- Construction & Infrastructure
- Corporate / Mergers & Acquisitions
- Data Privacy
- Dispute Resolution
- E-Commerce
- Employment
- Financial, Cyber & White Collar Crime
- Inheritance
- Intellectual Property
- International Arbitration
- Localization
- Public Procurement
- Real Estate & Commercial Lease
- Tax
Compliance & Investigations
In today’s commercial world a rapid increase of regulations and enforcement across all industries has made it incumbent on businesses not only to comply with such regulations, but also to conduct independent and credible internal investigations to identify and then mitigate any potential faults.
We at SCHLÜTER GRAF tailor compliance programs for our clients to help them avoid falling foul of the applicable regulations and minimize the risks of fines. We also help companies conduct internal investigations to identify weak spots in their corporate structures and discover any possible wrongdoing within the company.
