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Compliance & Investigations

In recent decades, several serious crises have rocked the confidence in business communities internationally. Authorities have increased their willingness and competence to regulate and sanction the private sector.

A natural consequence of this development is a stronger focus on compliance. Compliance entails for instance anti-corruption work, handling of sanctions as well as import and export restrictions, ensuring respect for human rights and compliance with competition regulations. We have developed extensive expertise and experience with compliance.

Our lawyers provide preventative assistance through the development of compliance manuals, training and strategy for risk management. We regularly advise on government control carried out by authorities such as The Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim), the competition authorities and The Norwegian Data Protection Authority (Datatilsynet).

Furthermore, we have significant experience with facilitating investigations and performing internal and external investigations. We know that it is important that investigations affect the daily operations as little as possible, and use our experience to ensure a limited and precise mandate for the investigations.