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Pallas Consultants

Anti-BRIBERY
AND

CORRUPTION

Inquires and More

STAY AHEAD WITH PALLAS CONSULTANTS SOLUTIONS

Overview

Conducting business in the global marketplace presents a multitude of financial and operational challenges, including potential bribery and corruption activities, that can expose companies to severe fines and penalties as well as regulatory scrutiny. Failing to prevent bribery and corruption across relationships with customers, vendors, and other third parties can disrupt business operations and significantly affect employee morale and performance. These consequences could create long-term threats that put an organization's reputation, operations, and long-term viability at risk.

The growing complexity and effectiveness of anti-corruption regulatory enforcement requires organizations to develop effective investigative protocols. Protocols enable organizations to gauge the scope and severity of potential noncompliance. Organizations that understand and responsibly remediate instances of misconduct have more productive outcomes both internally and with regulators, including the chance of avoiding imposition of a monitor.

Pallas Consultants delivers both reactive anti-bribery and anti-corruption investigations and proactive compliance solutions. When allegations are raised, our anti-corruption experts conduct thorough investigations to identify bad actors and determine appropriate actions. Our team also designs and implements tailored anti-corruption solutions that allow our clients to focus on their core business with fortified compliance.

No business is immune to corruption - whether it's deliberate or unintentional. Many companies don’t assess corruption threats until they have already occurred, or assess such threats separately from other compliance risk areas such as money laundering or sanctions. Pallas Consultants offers an alternative.

Our team routinely assists clients in defending against government enforcement inquiries, drawing on our significant public service experience. We have maintained strong working relationships with the U.S. Department of Justice and the Securities and Exchange Commission, financial institution regulators, the UK Serious Fraud Office, and a variety of other global agencies through our numerous engagements involving high-profile and high-stakes government enforcement matters.

THE PALLAS CONSULTANTS DIFFERENCE

AREAS OF FOCUS

  • What sets Pallas Consultants apart.
    Pallas Consultant's adherence to our core values has led clients to retain us time and again on matters of the utmost importance and sensitivity. Our relationships are built on: Confidentiality & Integrity. Acting ethically and legally is of paramount importance to us. The team of Pallas Consultants are trained to handle cases respecting client confidentiality, regardless whether any non-disclosure agreements have been signed. Pallas Consultants reassures clients that this confidentiality extends even after completion of an inquiry. Pallas Consultants maintains a high level of professional and ethical conduct. In conducting investigations, our operatives and researchers will ensure that the best practices are followed and that any information will be obtained ethically and legally, adhering to local laws and International laws. Analysis. Creativity. Thoroughness. We don’t believe in menu-driven investigations or a democracy of facts. We are exhaustive but focused and adept at teasing out inferences, providing corroboration and separating “information” from evidence. Responsiveness. Hands-on management. We focus on our clients’ objectives and tailor our investigative strategies accordingly. There are no layers between the professionals who do the work and the clients we serve. We are available around the clock and around the world. Client focus. We communicate with our clients clearly, succinctly and in real time. We respect budgets and deadlines. We believe it is our role to solve our clients’ problems, not to create new ones. Independence. Collaboration. We are independently owned and answer only to our clients, not to investors or shareholders. We collaborate with other firms, not compete, providing our clients with seamless service.
  • What we believe.
    Our founder, Richard Axel, served as a law enforcement and when Richard created Pallas Consultants, he used this experience to define the skills and attitudes which would be needed to make Pallas Consultants one of the best private and corporate investigations firm in the world. We believe that every client and every issue is unique and we place the highest value on our understanding of each and every client and our responsiveness to their needs. Eschewing formulaic approaches, Pallas Consultants develops bespoke, cost-effective investigative plans that place a premium on creativity, thoroughness, corroboration and analysis. We believe that our fact-finding must always be conducted under strict legal discipline. We have an unwavering commitment to the highest professional and ethical standards. What sets us apart from others is the quality of our work product as well as our track record, both in the work we take on to process and in the work we turn away. We hire and collaborate only professionals who meet these standards and share these values. This is reflected in our leadership which former general counsels of publicly-traded multinational corporations. At Pallas Consultants we will never compromise our standards or our integrity. Being the best is the reason for our continued success and remains our one and only goal.
  • Who Are Our Clients
    Whatever your business is, it’s our business to find the facts wherever they may lead. Our clients include: Private Clients High-Net-Worth Individuals and Family Offices Law Firms Corporate Organizations Financial Institutions Fortune 500 and FTSE 100 companies Governments and NGOs Sports Organizations and Academic Institutions How can we help you? Please contact us to find out how we can implement an investigative plan tailored to your needs.
  • Our Leadership.
    At Pallas Consultants, excellence starts with having the right people — people who are extraordinary, people with decades of experience, and people who adhere to the highest ethical standards. MEET THE LEADERSHIP TEAM Richard Axel Founder & CEO >> Diana Steen Partner & CPO >> David Walker General Counsel >> Julia Cooper Senior Investigator >>

Anti-Bribery & Corruption Insights

Pallas Consultants regularly publishes articles, blogs and reports that help our clients better understand our anti-bribery & corruption laundering solutions. Browse our featured articles below.

LET'S TALK

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Pallas Consultants
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