The team at Ben Ari, Fish Adv. acquired special expertise in corporate enforcement and compliance.
Our team of attorneys provides legal counselling services to large corporations, as well as tools for the prevention of offenses and violations of law, in an effort to minimize exposure to legal proceedings through integration of internal organizational processes for maintaining the law, and providing appropriate defense to the corporation and its officers through an effective internal enforcement program.
Our firm provides legal counselling and guidance in building an enforcement program in accordance with the corporation’s specific needs. This includes formulating internal work procedures compatible with its corporate structure and the nature of its activities, based on mapping the statutory requirements relevant to the corporation, assessment of the risks and violations that could occur in the corporation, and establishing work processes, training and control.
It should be emphasized that an enforcement program in any field is part of the requirements imposed on a corporation in fulfilling its obligation under the law, and constitutes an initial defense against a criminal proceeding.