Holman Law can assist business clients in New York and New Jersey in protecting their members, directors and executive officers, as well as the entity itself, from exposure to the risk of criminal liability that lies in not implementing effective and coordinated legal compliance policies and procedures. A corporate compliance program demonstrates that a corporation is taking affirmative steps to control fraud and abuse, which, in the eyes of governmental enforcement authorities, can help greatly to mitigate damages and show intent.
It is impossible to completely guarantee that a company’s employees or agents will never engage in criminal activity involving the company. But Holman Law can provide your company with the assurance that it has in place the appropriate internal controls, policies and procedures expected by governmental enforcement agencies, shareholders and third parties, thereby helping to mitigate any potential liability.
Our firm can provide your company with a review of the existing circumstances. We can help your company revise and design the policies, procedures and internal controls that your company, whatever its size, needs to remain in full compliance with relevant laws and regulations. If necessary, we will recommend specific measures and remedial actions that should be taken for your protection.
Contact us and let us know how Holman Law, P.C. can help you. To contact a lawyer at our firm, call (212) 481-1336, or toll-free at (866) 204-1020. You may also contact us by email.