Depending on the legal regulations applicable in the country in which a company operates, minor errors of the executives or employees of the company within the scope of the anti-bribery and anti-bribery legislation, which generally have a cross-border character, may have criminal and legal consequences for the company and cause serious loss of reputation. Compliance programs are comprehensive programs that help organizations and individuals to carry out their operations and activities in accordance with ethical principles, legislation and regulatory rules. The legislative compliance programs developed and implemented by expert lawyers effectively protect companies from possible criminal sanctions and civil damages.

NAZALI provides comprehensive legal compliance services required by its clients, including regulatory compliance trainings and in-house investigations. NAZALI provides comprehensive consultancy services to its clients at all stages of the company’s compliance programs.

Compliance and white-collar crimes services that NAZALI provides are as follows:

• Misconduct prevention systems
• Representation and consultancy for misconduct investigations
• Fraud
• Internal control systems
• Trainings
• Anti-bribery
• Corruption, money laundering
• Protection of personal data during internal audit and investigation processes