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Our Services

Global Compliance Solutions

 

Compliance is a major focus as well as top priority for today’s Board of Directors. Our compliance experts help executive management to monitor compliance of European offices, subsidiaries in frontier markets, as well as emerging markets. We help private corporations as well as stock exchange listed corporations to manage global compliance programs. Our M&A transaction specialists help clients with high-quality merger and acquisition (“M&A”) due diligence, as well as M&A integration services.

Compliance Reviews & Remediation Programs

We perform confidential conduct reviews as well as conduct risk assessments. In certain cases, our compliance reviews may involve Code of Conduct violations. In other cases, our compliance review may involve a deeper look into whistleblower reports filed with our client. In selected cases, we may conduct forensic investigations into financial crimes involving fraud, embezzlement, theft, insider trading, staff conflict of interest and in a worse case scenario, bribery and corruption allegations. We also try to help our  clients, to prevent the above mentioned corporate misconduct, through preventative anti-bribery and corruption compliance assessments.  The aim of our preventative compliance assessments, is to help our clients to identify internal control weaknesses. In certain cases, the situation needs to be corrected through compliance remediation projects.

Class-Action Lawsuits & Litigation Support

 

We specialize in securities fraud litigation. We represent shareholders, investors and lead plaintiffs, in disputes involving capital markets trading violations, securities fraud, as well as corporate fraud. In certain cases we launch class-action lawsuits and in other cases, we help shareholders to launch criminal lawsuits. We help our clients with litigation support and partner with their legal counsel to create favorable outcomes. We also assist our clients with FCPA compliance litigation as well as FCPA risk evaluation. We provide financial crime compliance project management services and help clients with FCPA compliance remediation projects. 

Cyber Security, Data Privacy & Data Protection

The General Data Protection Regulation (EU) 2016/679 (“GDPR”) is a regulation in EU law on data protection and privacy in the European Union (EU) and the European Economic Area (“EEA”). It also addresses the transfer of personal data outside the EU and EEA areas. The GDPR's primary aim is to enhance individuals' control and rights over their personal data and to simplify the regulatory environment for international business. The GDPR was adopted on 14 April 2016 and became enforceable beginning 25 May 2018.

In the course of meeting GDPR obligations, organisations are required to develop as well as implement policies and procedures that are necessary for the organisation to comply with the regulation. We help companies to stay compliant with GDPR obligations, through pro-active as well as re-active cyber security, data privacy & data protection monitoring initiatives. In certain cases, companies hire us to help them contain a data breach, or to investigate cyber fraud.

Fraud Risk Management Solutions

 

Our fraud specialists help clients with internal and external fraud risk assessment. We assist clients with complex fraud investigations as well as whistleblower report evaluation. Our fraud and compliance specialists gained extensive experience around vendor compliance and helped international clients to reduce vendor fraud risk at subsidiaries in emerging markets. Our fraud specialists help clients to craft up to date fraud risk management policies which help executive management prevent, detect and respond to fraud incidents.

Regulatory Risk Services

Regulators across the world are increasing oversight, following several scandals as well as bank bailouts. Our regulatory risk specialists help clients with regulatory examination preparation. Our compliance professionals also assist clients navigate complex regulatory requirements as well as reporting. We aid clients with regulatory examination response as well as enforcement action, remediation project management.

Examples of Client Projects

To read more about our global projects for clients, please scroll to our "News" tab to view interesting case examples as well as video's.  

                                                                                   PAN-EUROPE FORENSIC SERVICES © 2023 

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