Criminal compliance

Pîrvu Drăgoianu Partners assists clients to review, design and implement comprehensive and targeted compliance assurance and ethics programs. We assist companies in key areas of regulatory focus, such as money laundering and anti-corruption.

Investigations frequently require not only factual development and legal analysis, but also ongoing advice on a range of compliance issues. The lawyers in our white-collar practice regularly work with colleagues in the firm’s regulatory, compliance, corporate and civil litigation to assist clients to improve their ability to conduct business ethically and in compliance with legal requirements. These programs are aimed at preventing and detecting violations of law, identifying, and managing risks and supporting a corporate culture of ethical conduct.

We recommend proactive measures to prevent any potential disputes that could arise related to risk assessments, compliance reviews, compliance programs, investigations, and civil and criminal enforcement matters and associated civil claims.