LEGAL ADVISORY

We advise our clients on integrity issues

  • Advisory on Integrity Risks, Regulations & Exposure

  • Advisory on Risk-Mitigation Measures

  • Advisory on IFI/MDB-funded Procurements

  • Advisory on Bilateral & Multilateral Agreements

  • Advisory in connection with MDB/national Proceedings

Our Legal Advisory Solutions

We prevent by

  • Advising on integrity risks and risk management

  • Advising on integrity-related regulations and legal exposure

  • Advising on IFI/MDB-funded projects and procurements – from the due diligence/bidding to the execution and monitoring phases

  • Advising on bilateral/multilateral agreements between MDBs/IFIs/national agencies

We respond by

In case of an allegation/ finding of integrity violation(s)

  • Advising on corrective, risk-mitigating measures and disciplinary actions

  • Advising on compliance and investigation-related issues arising from MDB/national proceedings

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Continuous risk mitigation

  • Advising on integrity-related risks, regulations and legal exposure

  • Advising on IFI/MDB-funded procurements and bilateral/multilateral agreements