Conformidade/Compliance, Investigações e Defesa
Brazil
政府合规，调查与辩护
China
Cumplimiento Normativo, Anticorrupción, Prevención de Lavado de Dinero, Investigaciones Internas y Defensa
Colombia
Cumplimiento Normativo, Anticorrupción, Prevención de Lavado de Dinero, Investigaciones Internas y Defensa
Peru
Compliance og undersøgelser
Denmark
Conformité, Regulation et Droit Pénal des Affaires
France
Corporate Compliance, Interne Untersuchungen & Strafverteidigung
Germany
Corporate Compliance, Investigations & Defense
India
מניעת שוחד ושחיתות ,מניעת הלבנת הון וניהול משברים
Israel
Cumplimiento Normative e Investigaciones
Mexico
Corporate Compliance, gransking og økonomisk kriminalitet
Norway
Cumplimiento normativo, servicios de investigaciones y defensas
Paraguay
Zarządzanie Zgodnością, Dochodzenia Wewnętrzne i Obrona Organizacji
Poland
Compliance, Enquêtes et Défense
Switzerland
政府法令遵循、調查及辯護
Taiwan
White Collar Crime, Investigations & Defence
United Kingdom
Corporate Compliance, Investigations & Defense
United States of America

One World. One Network.

Welcome to Concilium.

The law firms in the Concilium Compliance, Investigations & Enforcement Defense Network provide trusted, proven sources of local knowledge and representation in the high-stakes, complicated, and constantly changing area of corporate compliance and defense law.

The 'Concilium' Advantage

Fluent in English

Up-to-date on the local laws and regulations, which can and do change quickly

Knowledgeable of local court systems

Experience dealing with local regulators and enforcement authorities

Areas of Representation

Corporate Compliance Programs

Corporate Due Diligence

Cross-Border Investigations

Foreign Law Advice

Multijurisdictional Defense

Member Countries

Contact any one of the law firms in the Concilium Network for full-service, country-by-country compliance, investigations, and enforcement defense all over the world.

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