Investigations and Compliance Services

Your business operates in an increasingly regulated and scrutinized environment. Implementing the right compliance programs and maintaining a compliant operation require the counsel of a seasoned legal team. The lawyers at Holland & Knight have the right experience to review your current environment, limit your exposure, and respond in the face of an allegation.

Managing Your Risk Through Comprehensive Compliance Measures

Today, companies both public and private can ill afford to operate without comprehensive compliance and ethics programs.

The Compliance Law Team at Holland & Knight has a proven track record of helping companies establish internal controls and in developing new corporate compliance procedures. Our services are both industry and risk area focused and extend to compliance training programs, as well as domestic and international compliance due diligence.

Thorough Investigations

When required, Holland & Knight can conduct thorough forensic investigations of your enterprise, with minimal disruption to business. We work discretely with all involved parties and ultimately help you decide on the appropriate course of action given the findings of an investigation. Many of the attorneys in our practice have notable careers with federal enforcement agencies and have been working in virtually all facets of heavily regulated industries for decades.

Unparalleled Defense Capabilities

If a crisis should arise, we are equipped to handle any white-collar defense matter, including the array of anti-money laundering issues. We’ve represented clients in grand jury and civil fraud investigation, in matters involving the Foreign Corrupt Practices Act (FCPA) and bribery as well as bank fraud, health care fraud, conflicts of interest, false claims act, procurement integrity, mail and wire fraud, and tax fraud, among other wrongdoings.

E-Operating Environments Increase Your Vulnerability

While creating opportunity, operating in a digital age also brings new compliance risks. Whether managing digital information, or finding and preserving critical data in an investigation, the Data Privacy and Security and Electronic Discovery Teams at Holland & Knight have the know-how and insight to support you.