Compliance. Our compliance services are an extension of our litigation and corporate services. Our litigation teams handle document review for clients in regulatory or internal investigations and audits, while our corporate teams work with clients to create and implement compliance programs related to their contracting practices to help them meet their regulatory obligations worldwide. As part of this service, we assess existing contracts and contractual relationships, perform third-party due diligence, revise and re-negotiate contracts, and establish processes to ensure prospective compliance.
FCPA/SFO/Internal/Regulatory Investigations: QuisLex has assisted clients in efficiently complying with high-profile, high-stakes investigations in the UK, the EU and the U.S. We have worked on numerous regulatory investigations, including the document review for one of the largest FCPA investigations in history.
Contracts Review and Negotiation: QuisLex is currently assisting a Global 500 Corporation in designing and implementing a comprehensive compliance program involving 80 countries. As part of this program, we have analyzed close to 20,000 contracts and negotiated new ones on behalf of the client with several thousand customers and partners.
Strategic Assistance: QuisLex is also assisting another Global 500 corporation in implementing a comprehensive M&A strategy involving divestitures and spin-offs. As part of this support, we are analyzing the regulatory and compliance impact of the potential M&A transactions on roughly 10,000 contracts. QuisLex is coordinating this program with two major law firms and assisting them in determining and implementing the eventual treatment and disposition of each of the contracts.
Partner Diligence Support: QuisLex presently supports third-party due diligence investigations for a Global 20 Corporation. In particular, QuisLex reviews raw intelligence reports on potential vendors for compliance issues, flags compliance risks and generates summary reports for the client’s internal compliance team.Learn more about our compliance-related experience.