Trust and Administration

You run a safe business. But the amount of regulations that add uncertainty grows every day. At MendenFreiman LLP, we understand the complexities businesses face in complying with the law and managing risk. Our team is dedicated to helping businesses adopt proactive strategies, and effectively respond to the inevitable.

Internal Investigations Services

Conducting impartial internal investigations is crucial when allegations of misconduct arise. MendenFreiman LLP offers comprehensive services to uncover the truth behind wrongdoing claims. Our attorneys analyze evidence, interview witnesses, and review documents to identify potential violations of laws or company policies. We help businesses mitigate litigation risks and maintain transparency and integrity.

Regulatory Compliance Services

MendenFreiman LLP provides proactive services to help businesses establish and maintain robust compliance programs. We work closely with clients to develop personalized strategies for your business. We’ll help your business minimize litigation and regulatory risk by staying ahead with proactive measures.

Common Compliance Challenges

Businesses grapple with various compliance challenges, from data privacy to anti-corruption laws. Ensuring compliance with the current myriad of regulations requires businesses to:

  • Allocate resources to monitoring and interpreting regulatory changes:

These proactive measures more than pay for themselves in the long run and can help ensure your business isn’t caught off-guard. 

  • Implement compliance controls:

Regulation compliance guidelines provide clear direction for both employees and management, and can limit your risk of litigation. 

  • Train employees: 

Everyone in your organization must understand what regulations they have to comply with, and how. We will create a training plan with you to ensure your workforce is informed and prepared. 

Failure to address compliance issues promptly can lead to regulatory investigations, enforcement actions, and costly litigation. Get professional legal advisement as soon as possible to get ahead, and get back to running your business.

Our Approach

  • Assess workplace operations
  • Create and implement practical and cost-effective workplace standards.
  • Routinely conduct internal evaluations 
  • Assist with on-site investigations. 
  • If litigation ensues, we use our extensive experience to defend employers against alleged violations, including whistleblower and retaliation claims.

Why Choose MendenFreiman LLP

At MendenFreiman LLP we take a proactive and collaborative approach to investigations and compliance. Our attorneys work closely with clients to understand their operations, identify risks, and create solutions. We prioritize transparency, integrity, and communication, to ensure you mitigate risk. With years of experience, MendenFreiman LLP is a trusted partner for businesses facing compliance challenges. When we work together, you can expect:

Experience: Our team brings decades of collective experience to the table, giving us a deep understanding of internal investigations and regulatory compliance. We have successfully advised countless businesses, and have a well-earned reputation for our tenacity, skill, and dedication to achieving positive results.

Strategic Approach: From conducting thorough investigations to crafting tailored approaches for your business, we leverage our expertise and resources to build the strongest possible defense against the risk of litigation.

Take Action Today

Dealing with regulatory issues can seem like something to deal with tomorrow. But if it’s not recognized and dealt with, any oversight can quickly turn into a legal nightmare. Be a responsible executive. Don’t let your risk build for another day. Contact MendenFreiman LLP now for a client meeting. We’ll provide guidance and support to your business, in and out of the courtroom.

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