Compliance and related services
Drawing on our extensive law enforcement, regulatory and gaming industry expertise, we offer both regulators and private entities professional assistance with
- Probity investigations.
- Compliance monitoring and reporting.
- Responses to compliance audit findings
- Legal representation at quasi-judicial proceedings and hearings.
- Drafting of summonses, charge sheets and related documentation.
- Presiding over and making rulings in quasi-judicial hearings, maintaining record of proceedings and drafting reasons for outcome.
- Professional assistance with complex decision-making processes and preparation of detailed record of and reasons for decisions taken.