Compliance & Investigations

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: 

• Anti-corruption & Corporate Investigations
• Whistleblowing