Loyens & Loeff

Compliance & Regulatory

Loyens & Loeff has extensive experience in:

  • advising on compliance issues such as anti-trust laws and regulations and anti-corruption and anti-money laundering laws and regulations, amongst others the FCPA (Foreign Corrupt Practices Act), the UK Bribery Act 2010 and the WWFT (Prevention of Money laundering and the Financing of Terrorism), trade restrictions, tax compliance and environmental legislation
  • reviewing existing compliance programs
  • implementation of whistle-blower policies
  • privacy issues
  • training of directors and supervisory directors regarding compliance issues