Compliance

Operational transparency is about more than just practicing good corporate governance; it also helps protect companies from incurring civil and criminal penalties.  The Compliance practice of Axis strives to ensure that each company with which we work is in good regulatory standing both at home and abroad.  As such, we offer a range of compliance related services which include conducting due diligence, assessing potential risks, advising on the regulatory scope of the US Foreign Corrupt Practices Act and the UK Bribery Act as well as navigating complex international trade laws.  Our primary concern is to foresee the pitfalls around the corner well before it is too late.

 

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