Cite Legal has market leading expertise in respect of advising as to the adequacy of your systems and procedures and in investigating suspected instances of non-compliance.
We tailor the investigative process so that it most efficiently and effectively addresses the compliance concerns.
- Advising ASX listed and multi-national companies on and drafting their anti-corruption and bribery, fraud and anti-money laundering policies
- Advising on and drafting whistleblower policies and procedures and regulatory investigations within Australia and overseas
- Advising on risk assessment and remediation steps in respect of instances of corruption, fraud and money laundering
- Conducting training for multinational companies on the requirements of applicable laws, policies and procedures