KPMG’s Legal Services, can help clients to:
- Identify the organization’s key areas of compliance andthe risks associated with each, mapping these risks and identifying processes to address them.
- Assist in establishing internal monitoring of organizationalstructures in regulatory compliance.
- Assist in the design of legal compliance policies and controls,as well as the design of internal reporting models.
- Design and conduct internal training on compliance, includingsuch areas as crime prevention, personal data protection, etc.
- Create documentation of a compliance management system that’s aligned with principles generally accepted in this field.
- Coordinate and perform compliance reviews/audits.
- Coordinate and perform investigations (together with forensic team).
- Provide legal defense against tax authorities.
- Provide legal representation in D&O and liability cases.
Download our Global Legal Services PDF.