Business risks can emerge from many different areas and can cause significant financial and reputational damage. Our proTECT gap analysis tool focuses on the key risks which can affect most businesses.
proTECT is the only risk assessment tool which can provide companies with a comprehensive review of legal compliance risks.
Using the knowledge of the many former regulators working within DLA Piper and the compliance expertise we have developed from work for many clients, proT-E-C-T operates in four distinct stages:
Our team is regularly instructed by large multinationals to conduct internal investigations into allegations of misconduct and to review companies’ compliance systems. To allow us to provide best advice, we monitor continually regulatory enforcement trends across the world through our extensive network of local legal offices (we have 67 offices in 29 countries).
The DLA Piper investigations and compliance team comprises experienced corporate and criminal defence lawyers and former prosecutors who have considerable experience working at senior level for criminal and financial market regulators. This allows us to provide our clients with a valuable insight into the expectations of regulators in relation to corporate compliance systems.
For further information on how our proTECT service can help your business, please contact our Rapid Response Team.
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