COMPLIANCE PROGRAM DESIGN & REVIEW
Holland & Knight's Global Compliance & Investigations Team is a multidisciplinary group of attorneys spread across the firm’s 27 worldwide offices experienced in the laws and regulations affecting anti-corruption/anti-bribery, anti-money laundering, economic sanctions, anti-harassment, anti-discrimination, internal investigations and whistleblower retaliation protection.
BENEFITS OF OUR SERVICES A critical mission of our team is to design or enhance existing compliance programs that are practical and tailored to a client's business in an efficient, timely and cost-effective manner. Our clients include companies both large and small in a wide range of business sectors.
compliance and training program tailored to your needs
former regulatory and enforcement experience
cost-effective, state-of-the-art packages
insight into how to avoid or overcome investigations
mergers and acquisitions due diligence
prevent loss of capital or business
preserve and attract investor capital
mechanisms to monitor third-party agents
WHY IS COMPLIANCE AND TRAINING IMPORTANT? can significantly reduce financial penalties if improper or criminal conduct occurs
provides vital "insurance" policy in case an employee or third-party consultant goes rogue meets requirements by U.S. financial and investment firms to do business with them creates a culture of compliance to prevent problems from developing
THE HOLLAND & KNIGHT COMMITMENT Our mission is to provide seamless, efficient and valuable client-centric services over a wide range of industries. Collaboration across practices and offices, along with highly focused management of matters and cases, enables us to deliver dynamic legal support, regardless of location.
Due diligence on clients, third-party agents and counterparties
Culture of compliance
Auto interdiction screening software
WHAT DOES THE GOVERNMENT WANT TO SEE?
Periodic risk assessments and self-evaluation
Implementation of new efforts after audit results
Training programs for key personnel
sales and business development teams employees in high-risk areas third-party agents
LEARN MORE BY CONNECTING WITH US Wifredo A. “Willy” Ferrer Partner Miami 305.789.7780 email@example.com
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