Internal Audit & Compliance

We offer our clients internal Audit and compliance advisory services based on their business needs, putting in place effective compliance programs.
We counsel and represent clients, corporations and government parastatals facing regulatory investigations, sanctions and debarment by multilateral development finance institutions.
Hereby assisting them to anticipate potential prosecution and respond adequately to allegations.
We are highly experienced in representing clients in multi-jurisdictional investigations involving Mutual Legal Assistance Treaty (MLAT) requests.
To find out how our experts can help you, fill out this form to book a session.