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Our Mission is to provide sophisticated legal analysis of relevant behavior to assess compliance with applicable law and regulation in the field of Insider Trading and Market Conduct Rules.
Discrete investigation to provide sophisticated analysis of internal conduct, in order to assess further steps to be taken by the management, eg. criminal prosecution, internal reprimand etc.
Evaluation of internal policies and procedures to prevent white collar crimes Insider Trading and Market Conduct Rules Offenses
Tailormade in-house trainings by experienced speaker in the field of internal policies and prevention of white collar crimes