Sv Eng MENU AREA OF COMPETENCE Compliance & Investigations Setterwall's team in Compliance & Investigations brings together specialists from different business areas - with deep legal expertise and extensive experience, and can give you all the support you need in risk management and compliance. Our specialists have deep knowledge and experience in all the question areas that can pose a threat to a commercial business. From anti-corruption and competition issues to money laundering, financial regulatory and other regulatory issues, data protection and company, stock market law. During investigations, we put together a tailor-made group to be able to quickly prevent, investigate and manage a situation that has arisen within your business. We can also assist with training and development of whistleblowing systems. As an exclusive Swedish agency, Setterwalls is a partner of TRACE International: a worldwide network of experts working for commercial transparency and to combat corruption. Read more about our business: Anti-corruption & internal investigations DO YOU WANT TO KNOW MORE? CONTACT: STOCKHOLM Ulf Djurberg GOTHENBURG Bo Berndtsson Fredrik Roos MALMÖ Mattias Wiklund RELATED NEWS NOVEMBER 30, 2021 Webinar: To comply with the new whistleblower law 07 SEPTEMBER 2021 Eleventh edition of The International Investigations Review AUGUST 18, 2021 Setterwalls has assisted SwissHealth Ventures, which has led a financing round with several international VC companies in the Swedish-based start-up company Flow Neuroscience, which offers a new treatment method for depression. READ MORE NEWS STOCKHOLM T: +46 8 598 890 00 F: +46 8 598 890 90 E: stockholm@setterwalls.se PO Box 1050 101 39 Stockholm Sturegatan 10 114 36 Stockholm GOTHENBURG T: +46 31 701 17 00 F: +46 31 701 17 01 E: gothenburg@setterwalls.se PO Box 11235 404 25 Gothenburg Sankt Eriksgatan 5 411 05 Gothenburg MALMÖ T: +46 10 690 04 00 F: +46 10 690 04 70 E: malmoe@setterwalls.se PO Box 4501 203 20 Malmö Stortorget 23 211 34 Malmö FOLLOW US LinkedIn Facebook Instagram © SETTERWALLS ADVOKATBYRÅ AB Personal data policy Press contact Disclaimer / Cookies Terms and Conditions DAC 6