"True excelent expertise and delivery standards" "Great service and follow-up on compliance projects with transnational elements"
We provide top-notch legal services through an international legal network present in more than 60 jurisdictions in Europe, America, Asia and Oceania.
We help clients with state of the art first-hand guidance on how regulations operate locally, and offer breadth of knowledge to suit your needs in a wide range of industries and sectors
We have participated in major projects with transnational reach, including internal investigations for publicly-held companies
Conducting internal investigations for a publicly-held company on the basis of allegations of secret arrangements between key managerial staff and competing businesses to alter the price of raw materials and run down the company's standards and positioning in the market
Conducting internal investigations for 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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