Waselius Attorneys Ltd
Due Diligence Investigations · Helsinki, Uusimaa, Finland
About Waselius Attorneys Ltd
Waselius is a Finnish business law firm based in Helsinki whose practice areas include Corporate Governance and Investigations.
Its Compliance and Investigations practice advises on legal and regulatory compliance, corporate governance and anti-corruption and anti-bribery matters, including responding to allegations of fraud, insider trading and other financial irregularities, antitrust violations and breach of fiduciary duty.
The firm conducts internal company investigations to detect risk areas before whistleblower or authority action, prepares and implements compliance programmes and whistleblowing policies, and has carried out anti-bribery and FCPA due diligence reviews of proposed acquisition targets.
Its Compliance and Investigations practice advises on legal and regulatory compliance, corporate governance and anti-corruption and anti-bribery matters, including responding to allegations of fraud, insider trading and other financial irregularities, antitrust violations and breach of fiduciary duty.
The firm conducts internal company investigations to detect risk areas before whistleblower or authority action, prepares and implements compliance programmes and whistleblowing policies, and has carried out anti-bribery and FCPA due diligence reviews of proposed acquisition targets.