Regulatory Compliance

Shield yourself from liability with a robust compliance program.

Seasoned Counselors and Researchers

DLG works with individuals and multinational firms to design policies that protect their interests and legal standing in jurisdictions in North and South America, Europe, Africa, and Asia. Our meticulous and collaborative approach helps prepare our clients for future challenges- or avoid them altogether.

Anti-Corruption and FCPA

The Foreign Corrupt Practices Act (FCPA) holds US companies liable for the corrupt activities of their foreign partners, anti-corruption policies are your business’ first line of defense and critical to prosecutors evaluating a potential FCPA violation. Protecting yourself and your company requires vigorous anti-corruption policies, developed with care and executed with fidelity. DLG’s experience designing anti-corruption policies and ensuring they are followed can mitigate the risk of significant civil and criminal penalties through your relationships with foreign partners.

Due Diligence and Know Your Customer (KYC)

The value of an anti-corruption policy often rests on the quality of the due diligence you have conducted to identify the risks posed by your customers and partners. Our research program can efficiently and effectively search public and private information sources for connections to OFAC-sanctioned entities, criminal activity, and other red flags.

International Data Protection and Privacy

Jurisdictions around the world now have their own requirements for handling, protecting and documenting personal information obtained in the course of business. Davillier Law Group has experience constructing privacy and data management policies that comply with the data protection and privacy laws of many nations, while minimizing the disruption to your business activities.