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We provide a variety of legal knowledge and information, and inform you about legal procedures and response methods in each field.
Investigations, Compliance & Ethics
Corporations today face increasing scrutiny from regulators, stakeholders, and the public. From internal misconduct to cross-border regulatory enforcement, navigating investigations and maintaining a strong compliance and ethics framework is essential to protecting your business and reputation.
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1. Investigations, Compliance & Ethics Strategies for Global Business Integrity
SJKP LLP delivers strategic guidance and hands-on support to multinational companies undergoing complex investigations or aiming to enhance their ethical culture. We help clients proactively manage compliance challenges and respond decisively to internal and governmental inquiries.
2. Investigations, Compliance & Ethics Services Across Jurisdictions
With deep knowledge of the regulatory landscape across the U.S., Europe, and Asia, our team handles high-stakes cross-border investigations and enforcement actions involving sanctions, bribery, fraud, and ESG violations. We partner with clients to conduct internal reviews, manage regulatory reporting, and mitigate litigation risks.
Investigations, Compliance & Ethics for Sanctions and Financial Crimes
We provide full-scale guidance on anti-money laundering (AML), sanctions compliance, and financial fraud investigations, ensuring global alignment across subsidiaries and affiliates.
Investigations, Compliance & Ethics for Workplace Misconduct & Ethics
We support organizations facing #MeToo, discrimination, harassment, or whistleblower allegations. Our multidisciplinary team helps develop investigative protocols, communication strategies, and policies that meet legal and cultural expectations across jurisdictions.
3. Investigations, Compliance & Ethics Program Design and Implementation
We assist clients in creating and updating compliance programs tailored to their risk profiles. This includes anti-bribery policies, internal controls, training modules, third-party due diligence, and whistleblower frameworks.
Investigations, Compliance & Ethics Due Diligence in Transactions
We conduct comprehensive due diligence in M&A and joint venture deals, identifying compliance red flags and advising on remediation. Our work helps ensure transactional integrity and regulatory approval in sensitive sectors.
4. Investigations, Compliance & Ethics Crisis Management
In times of crisis — such as dawn raids, whistleblower complaints, or data breaches — our global response teams provide rapid, coordinated legal support. We assist with forensic analysis, regulator engagement, internal investigations, and communications planning.
The information provided in this article is for general informational purposes only and does not constitute legal advice. Reading or relying on the contents of this article does not create an attorney-client relationship with our firm. For advice regarding your specific situation, please consult a qualified attorney licensed in your jurisdiction.
