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Area of Expertise

Compliance & Investigations

Setterwalls' team in Compliance & Investigations brings together specialists from different fields of activity with in-depth legal expertise and extensive experience and can provide you with all the support you need in risk management and compliance.

Our specialists have in-depth knowledge and experience in all the areas that can pose a threat to commercial activity. From anti-corruption and competition issues to money laundering, financial regulations and other regulatory matters, data protection and corporate and stock-market law. In investigations, we put together a tailor-made group to quickly prevent, investigate and handle any situation arising in your operations. We can also help with training and setting up a whistleblower system.

As the only Swedish firm, Setterwalls is a partner of TRACE International, a worldwide network of experts working for commercial transparency and to counter corruption.

 

Read more about us: 

Want to know more? Contact:

Stockholm

Ulf Djurberg

Gothenburg

Maria Dahlqvist Fredrik Roos

Malmoe

Mattias Wiklund