van Berings regularly advises companies on the full spectrum of compliance issues to help minimize regulatory, operational, conduct, and reputational risks, helping its Clients fostering a culture of compliance and integrity throughout their business.
We closely work with our Clients to define their corporate culture and assess their risk, draft policies and protocols, implement and monitor compliance programs, recommend remedial measures and conduct root cause analyses, and perform transactional diligence.
We routinely advise on and conduct risk assessments and compliance reviews that help our clients deepen their understanding of their compliance regimes, prepare policies, procedures, protocols, and workflows that allow them to manage compliance risk in a proactive way that is reflective of their business needs.
In the M&A context, we frequently perform compliance due diligence and analyse transactional risk, including conducting evaluations of specific assets, third-party relationships, and compliance programs to allow clients to make informed investment decisions and take appropriate steps to mitigate risk, both prior to closing and in conducting post-acquisition remediation.