As a reflection of the globalisation of the world, commercial activities have crossed borders and thus diversification in economic activities has occurred. This situation has necessitated companies to comply with local legislation such as anti-corruption, bribery, money laundering and ethical rules such as protection of employee rights, honest and reliable trade.

Creating and maintaining a corporate legal compliance system that aims to comply with the ever-expanding sanction regimes, to meet the obligations arising from the legislation, to conduct comprehensive internal investigations and to ensure that company officials and employees act in compliance with the law, ethics and human rights is one of the important tools to increase the reputation and value of companies and to make a difference against competitors.

Our activities in the field of Compliance and Ethics:

• Analyzing the current situation in compliance, ethics and trade controls
• Preparation of policies and procedures and other important documents
• Conducting internal investigations or providing support in internal investigations
• Identification of compliance-related risks and strategies within the scope of foreign and national legislation, particularly FCPA and UKBA
• Auditing the Turkish subsidiaries of multinational companies for compliance with compliance and ethics rules
• Assessment of compliance and ethical risks in mergers and acquisitions