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Anti-Bribery

Transparency and Brand Protection

Building trust with stakeholders is becoming more and more important every day for any organization and company that either operates in a local market or in multiple jurisdictions. A key element in building this trust is to have established procedures, based on which transactions and business activities are performed in a transparent manner and in a way that can be evident to the stakeholders. Designing and operating a robust Anti-Bribery program helps organizations and companies to build and maintain this transparency and foster trust with their stakeholders.

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About our Services:

We provide assistance in the design of end-to-end Anti-Bribery Programs, their evaluation and their enhancement. Our services are focused addressing

the needs of the respective programs of our clients, whether these regard:

  • The design and implementation of the Anti-Bribery Program based on the industry and nature of operations of the organization
  • The development of policies and procedures
  • The development of a governance structure for the program
  • The identification, assessment and mitigation of bribery risks
  • The development of a methodology to assess bribery risks and controls
  • Health check or continuous monitoring ABAC analytics
  • The program evaluation based on applicable regulatory framework (Foreign Corrupt Practices Act, UK bribery Act, etc.)
  • ABAC reviews of third parties (suppliers, subcontractors, etc.)
  • Training programs for the Anti-Bribery Officer, for personnel and other stakeholders.

Furthermore, we help design Anti-Bribery Programs based on best practices and standards, such as ISO 37001 “Antibribery Management Systems” and assist in the ISO certification process.

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Whistleblowing

Build and Operate your Whistleblowing Program Whistleblowing reports are the most common source of misconduct detection within the organization. With the issuance of the EU Directive 2019/1937 and its transposition to the Greek Law 4990/2022, whistleblowing programs have become mandatory for organizations and companies that operate in Greece. The regulatory framework sets requirements on how these programs should operate and are applicable to any entity or organization that has more than 50 employees.
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KYC Operate

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Forensic, Financial Crime & Disputes

We advise clients on ways to mitigate their exposure to corruption, financial crime, enterprise fraud, cybercrime and other vulnerabilities. We help organizations to react quickly and confidently in an forensic incidence, corporate investigation or dispute.
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Get in touch

Alexis Hadjipavlou

Equity Partner, Strategy Risk and Transactions, Innovation and Deloitte Private Leader
+30 210 6781100

Konstantinos Eleftheriadis

Equity Partner, Forensic & Financial Crime, Sustainability Leader & Energy, Resources and Industrials Sector Leader
+302106781342

Yannis Dracoulis

Partner, Forensic & Financial Crime
2106781246

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