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Hapner Kroetz's practice involves various matters in the compliance and anti-corruption area, from assistance in internal investigations and implementation of compliance programs to proactive efforts to prevent and identify possible violation risks considering current regulations.


What we do

  • Assistance in conducting internal investigations;
  • Implementation of compliance programs and codes of conduct;
  • Independent audit on investigated conduct;
  • Consulting for regulatory risk prevention and adaptation to institutional changes;
  • Assessment of risks arising from contractual obligations;
  • Due diligence in the areas of compliance and anti-corruption in commercial contracts and corporate operations;
  • Representation in administrative and sanction proceedings.

Related areas

  • Administrative

  • Environmental

  • Due Diligence

  • Economic and Competition

  • Infrastructure and Regulation

  • Tax