The regulation of the criminal liability of legal persons has made regulatory compliance an essential part of managing any organisation. Compliance with internal and external rules, codes of conduct and whistleblowing channels are increasingly linked to an organisation's reputation, and represent a competitive factor rather than merely a legal obligation. Regulators are also paying growing attention to the compliance function, especially in regulated sectors and entities.

At EGALTIA we work with private and public sector organisations to identify their regulatory obligations and bring them into line, with the aim of protecting them from the risk of non-compliance and putting efficient procedures in place at a reasonable cost.

Criminal and Regulatory Compliance

Designing and implementing crime prevention models (criminal compliance) and cross-cutting compliance systems.
Setting up the compliance function.
Identifying compliance obligations and requirements, and assessing exposure to the risk of non-compliance.
Auditing compliance models.
Internal control and risk management (GRC).

Internal Reporting Systems and Internal Investigations

Managing internal reporting systems (internal and/or whistleblowing channels) with evidentiary safeguards.
Internal investigations.
Institutional integrity in the public and private sectors.

Criminal Defence and Expert Reports

Criminal defence of individuals and legal entities.
Technical and expert reports on regulatory compliance.

The compliance practice works in coordination with the firm's criminal, employment, consulting, and audit and forensic practices.