Compliance
Simply put, corporate compliance is about ensuring that your organisation and its employees adhere to all applicable laws, regulations, standards, and ethical practices. It plays a critical role in distinguishing between business and personal liability and protects assets from the risks associated with owning a business. By maintaining corporate compliance procedures, your company fulfils the legal requirements that identify it as a separate legal entity. Compliance significantly reduces the risk of litigation and potential tax consequences while at the same time enhancing the reputation of your business and its brand.
With the multitude of regulatory and legal requirements that organisations encounter on a daily basis, compliance can be both challenging and frustrating. The constant changes tied to reforms, regulations, and legislative amendments make it difficult to stay updated. A strategic partnering with INLESO AG can alleviate the burden of corporate compliance, helping you meet your unique compliance needs and goals.
Regardless of the industry, compliance is vital for operations. We support and represent organisations and individuals in all regulatory matters, and consult on issues such as for example company policies, anti-bribery, anti-money laundering, export control, and data protection compliance.
Furthermore, we can partner with your in-house compliance officer or in-house legal counsel to assist with a wide range of corporate compliance initiatives. Our services are tailored to meet your organisation’s unique compliance goals, ensuring that all requirements are met without any disruption of your business operations.
Dawn Raids
Development of dawn raid manuals, and representation in official investigations.
Conducting internal company investigations, e.g., in case of suspected bribery.
Data Protection
Guidance on data protection in companies, and providing training and support to internal data protection officers.
Preparation and review of provisions on data protection in contracts as well as general terms and conditions.
Money Laundering
Compliance with money laundering legislation is crucial for all financial market participants. We advise national as well as international clients on analysing their business models and ensuring adherence to applicable legal and regulatory requirements, including joining self-regulatory organisations (SROs).
Antitrust Compliance
Legal advice on competition agreements (horizontal as well as vertical agreements) and exclusive distribution networks and franchise systems.
Healthcare Compliance
The healthcare sector is highly susceptible to manipulation due to its complex and often non-transparent structures, as well as numerous information asymmetries and conflicts of interest.
Beyond its high socio-economic significance, maintaining a reputation of healthcare entities as credible, reliable, as well as responsible partners in society is crucial.
A compliance management system (CMS) ensures an ethical and compliant behavior, helps prevent significant violations, and minimizes reputational damage, liability cases, financial risks, and safeguards employees.
With many years of experience in the healthcare sector, we are well-versed in its specific compliance requirements and will ensure that your organisation adheres to all the relevant regulations.
Compliance Programs & Training
Development of compliance programs specifically tailored to your organisation and industry. Training and support for your compliance officers.
By working together, we can provide you with our experience in various industries and support your organisation in complying with current rules and regulations.
Contact our Consultants
Book a 30-minute free consultation.
Latest News
New FINMA Guidance on Stablecoins
On 26 July 2024, the Swiss Financial Market Supervisory Authority ("FINMA") released its new guidance on stablecoins ("FINMA Guidance 06/2024"). FINMA's Guidance 06/2024 on stablecoins introduces significant regulatory updates for stablecoin issuers and financial...
Implementation of the Electronic Bill of Lading: How Digitalisation Can Create a More Secure Shipping Industry
Implementation of the Electronic Bill of Lading: How Digitalisation Can Create a More Secure Shipping Industry For the reason that international trade transactions implicate various parties, from buyers to sellers, shipowners, charterers, ship’s master or crew,...
New Harmonised EU Patent Rules Tackle Standard Essential Patents
New Harmonised EU Patent Rules Tackle Standard Essential Patents, Compulsory Licensing of Patents, and Revision of Supplementary Protection Certificates Regulations The EU Commission’s proposed Regulations on standard essential patents, compulsory licensing of...
Our Partners
