ESG, Compliance and Risk Management
Our team specialises in ESG, compliance, and risk management, offering unique expertise in preventing, detecting and handling any breaches of legislation or other compliance and integrity breaches and issues, both in Norway and internationally.
Environmental, social and governance (ESG) management has become crucial to long-term financial gain, including to reduce risk exposure while still attracting the most desirable talent, business partners and investors. We assist our clients in achieving their ESG objectives by helping companies manage risks and opportunities related to sustainability and ethical practices.
Our work in the areas of ESG and compliance involves risk management and compliance with regulatory requirements and ethical norms, including anti-corruption, anti-money laundering, sanctions/export controls, human rights and environmental/climate law. As regulatory requirements continue to evolve and become increasingly wide-ranging, we help our clients stay ahead by advising on requirements and best practice in compliance and risk management.
We offer
- Risk assessments, gap-analysis and strategic advice
- Developing and implementing compliance programmes, including risk-based policies and procedures, setting up compliance functions and reporting lines, whistle-blowing and follow-up on reported concerns, internal control, monitoring, and training in various regulatory areas, particularly:
- Anti-corruption
- Anti-money laundering
- International sanctions and trade controls
- Responsible business practices and human rights
- Sustainability, climate and environment
- Assessing existing compliance programmes in light of best practice
- Designing systems for third party management, including procedures and systems for Integrity due diligence (IDD)) and compliance advice, including in relation to mergers and acquisitions
- Conducting screening and IDD of third parties
ESG Alerts
Our ESG Alerts provide you with updates on material developments relating to environment, social and governance topics, primarily (although not exclusively) focusing on such developments in the EU and Norway.
See our other Compliance areas
Read our articles on ESG, Compliance and Risk Management
WR ESG Alert: Shell appeals landmark climate ruling while EU members agree on Corporate Sustainability Due Diligence Directive
In this month's ESG alert, we describe Shell's appeal against a landmark climate ruling, the approval by EU members of a revised version of the Corporate Sustainability Due Diligence Directive as well as recent EU climate initiatives and proposals to align Norwegian climate regulations with EU standards
EU Council and Legal Affairs Committee of the European Parliament approves amended draft of the Corporate Sustainability Due Diligence Directive
On 15 March 2024, the Committee of Permanent Representatives (COREPER) of the Council of the European Union (the "Council") surprisingly approved an amended draft of the Corporate Sustainability Due Diligence Directive (the "CS3D"). On 19 March, the amended draft of the CS3D was approved by the Legal Affairs Committee (JURI) of the European Parliament.
Download our Crisis Management app
Wikborg Rein’s Crisis Management Tool is now ready for download. The tool provides practical, immediate and step-by[1]step guidance in case of various types of crises arising as a result of unannounced inspections and controls by the police or other public authorities.
