Compliance – Internal Investigation

The fast and intense pace of business life aggravates legal risks that both companies and their representatives may be exposed. Compliance and white collar crimes represent a threat to the business reputation of companies and their representatives. In addition, anti-corruption and compliance with the law are highly delicate matters in the increased international business volume and cooperation.
Bozoğlu – İzgi offers services towards its specialized target-orientated internal investigations and compliance works of the Clients operating in the international arena. Bozoğlu – İzgi offers preventive legal counselling in order to design in-house policies of the clients and to prevent unlawful or unethical matters such as the management of relations with employees, anti-corruption, anti-bribery and conflict of interest.