Integ­rity issues

Adequate and timely action is required in the event of incidents

Our services

Integrity issues

A number of financial institutions have been passively or actively involved in scandals in which integrity played a role in some form (for example bribery and / or conflict of interest). We can assist financial institutions in investigating and handling incidents and scandals. We also advise in adequate procedures and measures to actively manage risks like bribery and conflict of interest. Creating the right culture and awareness is part of that.

Our recent work includes:

  • Investigate and handling (integrity) incidents;
  • Providing training and awareness sessions on integrity including culture and behavior.

"I like to translate legal technical issues to pragmatic and workable solutions."

Nicolette Opdam

nicolette.opdam@hvglaw.nl +31 6 29 08 46 67