Services
Pharmaceutical companies
Key services:
1. Compliance review of counteragents
We perform an independent compliance review on an existing or potential counterparty of the Company. The aim is to reveal indications of a violation of the Company’s compliance policies and local & international anti-corruption legislation requirements.
2. Compliance function maturity
We analyze the maturity of compliance functions in line with the requirements of local anti-corruption legislation, FCPA and UK BA.
3. Compliance program development
We can develop an end to end compliance program or improve an existing programme. This can include the development of a Code of Ethics and compliance policies and processes for due diligence, hot line, continuous monitoring, disciplinary measures, management commitment, along with communication and trainings.
4. Investigating financial fraud
We conduct and / or assist with internal fraud and misconduct investigations by company management and employees, including those based on whistleblower reports through a hotline.
5. Due diligence
We thoroughly assess the subject's reputation, business assets, connections and contacts to identify if a subject has provided reliable information and / or whether there are any hidden reputational risks associated with the subject.
Contacts
