Companies today face an overwhelming load of legal requirements that have been implemented to fight corruption and corporate misconduct. Throughout our 30+ years of experience, Dentons Paz Horowitz has assisted corporations, and their legal representatives, to develop strategic plans to identify, prevent, remediate and manage corporate risks and maintain control over their reputation and public image.

Our innovative and client-focused approach ensures that we create tailor-made solutions while implementing best practices specific to your industry to help you achieve sustainable and responsible growth.

Key services include

• Compliance & Anti-financial Crimes:
• Processes Development Compliance.
• Prevention Compliance.
• Control Compliance.
• Criminal Compliance.
• Compliance Advice
• Anti-corruption:
• Due Diligence and internal investigations.
• Drafting of Manuals, Codes and Standards.
• Anti-corruption & Anti-extortion training.
• Anti-corruption & Anti-extortion advising.
• Collaboration with accounting departments to ensure they comply with anti-corruption standards.