Our law firm has experience in the following fields:

– Conflict of interest

– Code of conduct

– Ethics & Compliance Programs

– Prevention of anti-competitive practices

– Risk assessment

– Audit compliance

– Trade secrets

Additionally, our law firm has extensive experience in supporting natural and legal persons during audits, including financial audits conducted in the framework of EU financed grants, dawn raids conducted by competition authorities, OLAF investigations and investigations conducted by other institutions, including the World Bank (INT Unit).

Relevant expert legal opinions:

  • Audit procedures and procedural rights of the person under investigation in the framework of a World Bank investigation (2017)