Compliance and Investigations

Paksoy advises clients on anti-bribery and corruption reviews and supports them on investigations carried out by administrative authorities including tax authorities, market regulators and customs administration, as well as with compliance checks in connection with the FCPA and UK Bribery Act.

Paksoy’s compliance practice covers assisting clients with FCPA/anti-corruption due diligence on merger and acquisition targets, as well as in internal compliance trainings, drafting crisis manuals, and performing contract and insurance reviews. We work across a wide range of industries such as healthcare, pharmaceuticals, chemicals and energy, which present complex anti-bribery and compliance challenges. We also help design code of conduct and ethics, internal control and monitoring mechanisms, risk assessment procedures, whistleblowing procedures, internal reporting and investigation protocols in compliance with employment and data protection laws, and assist clients with the handling of internal compliance investigations.