"True excelent expertise and delivery standards" "Great service and follow-up on compliance project with transnational components"
We pair up with Benow Partners and LaWorld, to provide top-notch legal services through a non-exclusive international legal network of more than 60 independent mid-sized firms with presence in Europe, America, Asia and Australasia. We help clients with state of the art first-hand guidance on how regulations operate locally, and offer breadth of knowledge to suit the clients' needs in a wide range of industries and sectors
We have participated in major projects with transnational reach, amongst which we can highlight the following:
Conducting an internal investigation for a publicly-held company on the basis of allegations of a secret agreement drawn between key managerial staff and a competing business to alter the price of raw materials and run down the company's standards and positioning in the market
Conducting internal investigations for a NYSE listed company on confidential complaints about GM's harassment and unfair treatment to workforce. Allegations also include uncompetitive behaviour and breach of internal reporting obligations and standards
Building a full compliance program for a NASDAQ listed company, with emphasis on its whistleblowing software and fraud complaint system and investigation process
CLAUDE & MARTZ
Helping build compliant businesses and operational culture
LEGAL
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CLAUDE MARTZ, S.L.P. - N.I.F./V.A.T. ES B87427894 - S.L.P. INSCRITA EN EL REGISTRO MERCANTIL DE MADRID, T 34165 L 0 F 170 S 8 H M614546