Regulatory & Compliance Compliance & Business Ethics

In today’s dynamic global economy, the need for compliance for corporations and employees is greater than ever. An effective compliance program supports corporations in increasing customer confidence, controlling internal policies and loopholes, building a solid reputation for stakeholders, and reducing legal and regulatory risks. Compliance gives organizations a competitive advantage.

Our team has considerable experience in providing support in compliance matters to clients from a broad range of industries. We understand both the global compliance environment and the regulatory regime in Turkey, and the requirements of extra-territorial legislation such as FCPA, UKBA, Loi Sapin II and the Brazil Clean Company Act.

We offer a wide range of compliance solutions including but not limited to:

  • Building an effective and living compliance program
  • Anti-Bribery & Anti-Corruption
  • Managing Conflicts of Interests
  • Anti-Money Laundering
  • Labour Relations Compliance
  • Digital Ethics
  • Trade Sanctions
  • Risk Assessment
  • Monitoring
  • Training & Communications
  • Designing Ethics & Speak-Up Culture
  • Building and management of Confidential Reporting Structure
  • Internal and External Investigations support
  • Third Party Risk Management Solutions and Due Diligence
  • Mergers and Acquisitions Compliance Support
  • Designing Mock Audits & Support for Internal Investigations
  • Development and Review of Policies and Procedures:
  • Design
  • Comprehensiveness
  • Accessibility
  • Responsibility
  • Gatekeepers.