At OZpartners, we offer expert legal services in investigations, compliance, and ethics, helping organizations maintain the highest standards of integrity and transparency. Our team assists clients in navigating regulatory investigations, implementing compliance programs, and addressing ethical concerns to mitigate risks and enhance corporate governance.
Regulatory Investigations
We represent clients during investigations by Turkish regulatory authorities, including anti-bribery, anti-corruption, and anti-money laundering (AML) probes. Our services include internal investigations, responding to regulatory inquiries, and negotiating settlements.
Compliance Programs
We design and implement comprehensive compliance programs tailored to industry-specific requirements. This includes drafting codes of conduct, conducting risk assessments, and providing employee training to foster a culture of compliance.
Anti-Corruption and Bribery Compliance
Our team helps businesses comply with Turkish anti-corruption laws and international frameworks like the FCPA and UK Bribery Act. We provide guidance on due diligence, reporting obligations, and internal controls to prevent corruption risks.
Corporate Ethics Advisory
We advise organizations on establishing ethical policies and frameworks, including whistleblowing mechanisms and conflict-of-interest management. Our goal is to promote ethical practices and ensure compliance with legal standards.
Whistleblower Investigations
We assist organizations in managing whistleblower complaints, conducting independent investigations, and implementing corrective measures to address potential violations.
Litigation and Dispute Resolution
Our firm represents clients in disputes arising from compliance failures, regulatory penalties, and ethical violations. We aim to resolve conflicts efficiently while safeguarding clients’ reputations.
Why Choose OZpartners for Investigations, Compliance, and Ethics?
- Proven Expertise: Extensive experience in handling complex regulatory investigations and compliance matters.
- Tailored Solutions: Customized compliance programs and ethical frameworks aligned with business needs.
- Global Perspective: In-depth understanding of international compliance standards and practices.