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FinEc Investigations

Vous pensez peut-être que vous êtes à l’abri de la criminalité économique et financière (CEF) parce que vous travaillez avec des gens en qui vous avez confiance, ou même avec des membres de votre famille ou des amis. Vous pensez que vos procédures vous protègent contre la criminalité économique et financière (CEF) et réduisent le risque pour vous. Pendant ce temps, à votre insu, votre signature électronique est utilisée, vous…

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Legal Function Consulting

The Corporate Legal Department, a very technical function of the company, with broad responsibility for managing risk and advising the company strategically on achieving its revenue growth goals, is changing. PRAETOR FORENSIC AUDITING helps clients navigate that change effectively and improve the performance of their legal function through the strategic deployment of people, process and technology. The major areas of Legal function consulting include: a) Operating strategy and organization design;…

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Legal Managed Services

PRAETOR FORENSIC AUDITING’s legal managed services is an umbrella offering that provides technology-enabled support, including automation for high-volume repetitive or event-driven legal work (where permitted by law). Legal managed services are delivered in close collaboration with professionals from across the various service lines and practices. The major areas of PRAETOR FORENSIC AUDITING’s legal managed services include: a) Entity compliance and governance; b) Contract lifecycle management; c) Research and regulatory mapping;…

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Legal Advisory Services

Corporate Legal Departments are seeking ways to have greater transparency. They reduce third-party spend with legal providers. Corporate Legal departments are also looking for a coordinated, one-stop-shop approach for managing cross-border legal needs. VAN LEEUWEN LAW FIRM | FCRM provides coordinated and efficient services to assist clients in the following areas: (a) Corporate and Commercial law; (b) Labour and Employment law; (c) Transaction law; (d) Digital Law; and (e) Financial…

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