Compliance & Legal Risk Management

Dispute Advisory Services

We synthesize financial, competitive and industry information to help clients unravel challenging financial and economic issues in commercial and civil disputes. Our aim is to provide valuable insight and clarity, helping clients during every stage of a contested matter, from early case assessment and discovery to case strategy, damages analysis and settlement services. We may work with clients throughout the life cycle of a case, and help their litigators.

We offer to create, test and deliver the most powerful, persuasive presentation of the case. We help in analyzing the case to identify critical content and themes and to strategize on the best methods for presenting evidence.

Compliance & Monitoring

Corporations of every size face a range of enterprise risks or have to comply with mandated regulatory settlements requiring independent monitoring. Such ongoing challenges require an operating environment that has robust internal controls and compliance policies that are tested and remediated on an on-going basis. We provide a cost-effective approach to testing, enhancing and monitoring corporate compliance programs. In matters involving allegations of ongoing fraud or other malfeasance where a monitor, examiner or receiver may be appointed by the court, we also understand the time-critical nature of implementing a plan of action, communicating with multiple constituencies and managing the inherent complexity of such appointments.

We wil provide full-scale assessments, process improvement and support for compliance programs. We help analyze current policies and procedures to find gaps or breaches in existing safeguards and are adept at designing and implementing controls that serve to rehabilitate deficiencies and/or monitor the continuing effectiveness of an organization’s compliance program in an ever-changing business environment.

Global Risk & Investigations Practice

We bring a multidisciplinary approach to complex factual, financial and business-critical investigations, combining functional expertise in corporate internal investigations, anti-bribery and foreign corruption risk assessments, transactional due diligence, litigation intelligence and commercial disputes with a deep understanding of the multijurisdictional investigative process.

We conduct sophisticated investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, make informed decisions and maximize opportunities.

Intellectual Property

Protecting an organization’s intellectual property (IP) is critical to its success. We deal with the myriad of challenges and complexities of successful intellectual property management. We combine financial, competitive and industry information with our in-depth understanding of intellectual property value to provide litigation support and damages quantification as well as intellectual property valuation, royalty compliance, licensing, and technology and intellectual property management and commercialization. We also assist our clients with resolving a wide range of brand integrity issues through strategic brand protection, counterfeit and IP investigations.

Public Affairs

Navigating the intersection of markets, governments, policy, politics and public opinion is an increasingly challenging and important role for management teams and boards of directors. We help organizations set strategies to engage with public policy stakeholders in compelling and effective ways. We provide clients with the expertise they need to analyze, advise and deliver across capital markets, economic analysis and political risk

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Contact

Cross Borders s.e.c.s. 291 route d'Arlon
L-1150 Luxembourg
G.D. Luxembourg
RCS Luxembourg B 184.862
Aut. etabl. 10045118/0 & 10045118/1
TVA LU26807608
+352 26 27 25 1