Corporate Compliance Advisory

Assessment and Design

We assess the design and operation of your existing investigation, business integrity and corporate compliance frameworks by taking your corporate culture, vision, and operations into account. We help you develop new frameworks or enhance the existing ones to align with management’s vision and strategy.

Areas we focus on supporting our clients:

  • Ethics code, policies, procedures, and training materials

  • Ethics committee structure and working principles

  • Ethics line & case management

  • Due diligence program for third parties

  • Fraud response structure

  • Continuous monitoring structure

  • Awareness trainings

Performance

We help our clients to assess and mitigate regulatory and reputational risks to their organizations through:

  • Regulatory compliance assessment

  • Support for the preparation towards regulatory body & compliance audits

  • Third-party due diligence

  • Background checks

The legislation we focus on includes:

  • Anti-Bribery & Corruption regulations: Foreign Corrupt Practices Act (FCPA), Bribery Act 2010 (UKBA) and Sapin II French Anti-Corruption Law (SAPIN)

  • Local and international regulations on AML/CFT/Sanctions

  • Know Your Customer requirements

  • Turkish Competition Law

Certification

We support our clients for various certification processes (during the initial application or periodic assessments). We understand your business, assess available data and documentation, and advise for the essential improvements.
 

Standards in our scope include:

  • ISO 37001 (Anti-bribery Management Systems),

  • ISO 37301 (Compliance Management Systems)

  • ISO 27001 (Information Security)