Advisory

Advisory

The TRACE Advisory Services team utilizes a distinctive approach that leverages unparalleled knowledge of compliance best practices and practical experience to devise and implement common sense compliance solutions for multinationals and small-and-medium-sized enterprises (SMEs).

Our team of expert anti-bribery attorneys joined TRACE’s Advisory Services group after significant experience with prominent international law firms and leadership roles on in-house compliance teams. TRACE attorneys have distinguished themselves as leaders in conducting tailored anti-bribery risk assessments and helping companies to develop best-in-class compliance programs.

With diverse backgrounds, including defending multinational corporations against FCPA allegations, the TRACE Advisory Services Team is well equipped to address any compliance dilemma.

Our Advisory Services

  • In-depth compliance program reviews and risk assessments (COSO ERM compatible);
  • Design and implementation of compliance policies and procedures, including codes of ethics, anti-bribery policies, gifts and hospitality procedures and third party due diligence;
  • Custom, anti-bribery in-person training for employees and Boards of Directors;
  • Design and implementation of comprehensive third party risk management programs;
  • Anti-bribery due diligence and integration plans for mergers and acquisitions;
  • TRACEreview® on-the-ground, intensive due diligence of high risk business partners, joint venture partners and other third parties;
  • Compliance program enhancements and remediation during and post investigations; and
  • Custom configuration of TRACEsort third party risk management tool.

For more information or to request a consultation with the TRACE Advisory Services team, please contact us using the form located here.

Our Clients

Our clients range from large Fortune 500 multinationals to start-ups and SMEs representing a wide range of industries, including:

  • Automotive
  • Chemicals
  • Defense
  • Entertainment
  • Financial Services
  • Food and Beverages
  • Medical Devices
  • Natural Resources and Mining
  • Oil & Gas and Oilfield Services
  • Pharmaceuticals
  • Retail and Apparel
  • Technology
  • Telecommunications
  • Tobacco

Our Experience

  • Conducted enterprise-wide compliance risk assessments for Fortune 50 multinationals.
  • Developed customized, best practices compliance programs for more than fifty Fortune 500 companies.
  • Trained employees of multinational companies and their third party intermediaries at locations across the globe.


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