Compliance and Advisory

Shipkevich PLLC offers a proactive and comprehensive approach in helping our clients identify and manage various legal and regulatory risks domestically and abroad. We off Compliance and Advisory experience across the spectrum of compliance, governance, risk regulatory issues. Our attorneys are equipped with the expertise to provide exhaustive counsel in an ever-changing regulatory landscape.

We navigate the ever-changing regulatory environment for you

As new laws and regulations are implemented, a diverse clientele from various industries come to us for diversified services in compliance involving customers, vendors, distributors and other stakeholders. We navigate the increasingly complex regulatory environments for our clients and offer them guidance in compliance program infrastructure, risk assessment, economic sanctions, and governmental investigation reports.

Legal Framework of Regulations and Compliance Risk

Our attorneys possess an intimate familiarity with the legal framework of regulations and respond promptly to compliance risk events that threaten companies and organizations. For this reason, many clients count on Shipkevich law firm as advisers through the life cycle of their business. Our attorneys have extensive combined experience to anticipate current and future regulatory risk exposure for our clients.

Help Organizations Design Compliance Programs

We are committed to working closely with organizational leadership to help them design a compliance program to minimize risk and avoid reputation damage and severe penalties. Our clients place their trust in Shipkevich to identify their highest risk and respond with a world-class service to maximize organizational compliance practices.

Shipkevich maintains up to date intelligence on regulatory developments in order to predict the best practice to minimize liability for our clients. Through our proactive involvement in the compliance and regulatory landscape we provide advisory in insights on emerging regulatory trends and provide rapid response to potential violations.

Our broad integrated services in regulatory compliance and advisory are composed of:

  • Risk and Capital
  • Competition Laws
  • Economic Sanctions
  • Supplier/Vendor Agreements
  • Regulatory Remediation
  • Anti-Money Laundering
  • Anti-Corruption Laws
  • Advertising Agreements
  • Regulatory Risk Compliance
  • Reseller and Distributor Channel Compliance
  • Regulator reviews, including mock interviews, visit preparation and management assistance
  • Governance and Oversight Arrangements

We work closely with organization leadership in order to develop and implement Compliance strategies not limited to:

  • Board and Audit Committee assessments
  • Risk Assessment
  • Evaluation of compliance
  • Compliance Plan Effectiveness Assessment
  • Governance framework design
  • Implementation of Compliance Programs
  • Compliance Program management
  • Risk management frameworks, assessments and measurements
  • Compliance Frameworks
  • Ongoing Compliance Monitoring and Compliance Advice