DFDL Launches New Compliance & Investigations Practice

As part of our continuous efforts to expand our professional services in the region, we are proud to announce the launch of the Compliance & Investigations Practice. The practice will be headed by Jonathan Blaine and will provide advice on compliance, risk, governance, and special investigation services to our clients across the region. The practice has a special focus on anti-bribery and anti-corruption advisory services, including regional, Foreign Corrupt Practices Act (“FCPA”), and UK Bribery Act compliance support, compliance risk assessments and policy development.

With our regional footprint, operating from an integrated network of offices across nine countries in ASEAN and Bangladesh, DFDL has the on-the-ground expertise and know-how to navigate the complex legal jurisdictions, cross-border transactions, and the challenging compliance environments arising as a result.

DFDL’s Compliance & Investigations services include:

  • Anti-corruption and anti-bribery advisory
  • Regulatory systems reviews and assessments
  • Internal compliance systems reviews
  • Advice related to adequate procedures systems consulting
  • Internal compliance investigations and reporting
  • Board or Director and Executive level responsibility and liability advisory
  • Crisis management and governmental investigations support

To find out more about DFDL’s Compliance & Investigations Practice:

The information on this page may have been provided by a contributor to ChinaGoAbroad, and ChinaGoAbroad makes no guarantees about the accuracy of any content. All content shall be used for informational purposes only. Contributors must obtain all necessary licenses and/or ownership rights from the relevant content owner(s) before submitting such content (including texts, pictures, photos and diagrams) to ChinaGoAbroad for publication. ChinaGoAbroad disclaims all liability arising from the publication of any content/information (such as texts, pictures, photos and diagrams that infringe on any copyright) received from contributors. Links may direct to third party sites out of the control of ChinaGoAbroad, and such links shall not be considered an endorsement by ChinaGoAbroad of any information contained on such third party sites. Please refer to our Disclaimer for more details.