Compliance

APG experience in labor law, regulatory law, product liability, competition law, and commercial and criminal litigation also enables it to deal with compliance and legal risk prevention issues, internally and with authorities.

We advise companies in mapping their risks, developing and monitoring their compliance and risk management strategy, and implementing their compliance procedures.

APG is involved in prevention (assessment of existing systems), training, auditing (risk mapping), compliance and crisis management (legal and operational assistance, investigations, damage assessment, and internal and external communication), particularly in the following areas:

  • Internal investigation of labor law issues (harassment, discrimination, breach of equality, etc.)
  • Corporate social and environmental responsibility, particularly in social matters
  • Protection of personal data
  • Codes of conduct and charters
  • Criminal risk prevention (e.g. corruption, anti-money laundering activities)
  • Prevention of anti-competitive practices
  • Product compliance and safety