Corporate Crime, Investigations & Compliance

We help clients manage and mitigate regulatory risk and respond to related enforcement action at every stage, from prevention to crisis management. We offer a full range of services, from risk assessment and compliance programme design to independent internal investigations, corporate offence defence, and regulatory enforcement proceedings before supervisory authorities in Finland and abroad.

Our expertise also extends to areas such as sanctions and export controls, anti-corruption, and anti-money laundering, alongside broader corporate and management liability issues. We advise clients on regulatory inquiries and represent Finnish blue chips in criminal proceedings, both as injured parties and as defendants.

Our team combines expertise from across the firm ensuring that clients receive integrated advice that addresses all relevant dimensions of the most complex compliance and regulatory issues.