Compliance Counseling

Today’s workplace requires compliance with numerous, complex, and intersecting federal, state, and local laws that serve several purposes. Most employers understand that discrimination and retaliation are prohibited in the workplace, but do they have the right policies and procedures in place to ensure that things don’t occur?

In the heavily-regulated business environment, an effective and robust compliance policy is more than just helpful – it’s a necessity. In today’s business climate, regulatory oversight has become increasingly complex and failure to adopt preventative measures can easily result in costly enforcement actions. Aside from discrimination, a business must also be cognizant of a myriad of other rules and regulations that they must comply with, including convoluted wage and hour laws, civil rights laws, family and medical leave rules, as well as record-keeping requirements.

Eskander Loshak LLP works closely with our clients to better understand their business needs and to ensure compliance with all federal, state, and local laws while keeping the clients’ goals and objectives at the forefront of everything we do. We also provide outside general counsel functions, allowing us to provide guidance on day-to-day business decisions, in addition to the implementation of new policies and procedures.

We work with our clients to both design and implement compliance programs that offer strong policies and procedures with critical education and enforcement of staff through training and certification. These personalized programs focus on detecting and preventing violations, as well as identifying and mitigating risks – all while promoting and supporting a culture of ethical conduct.

Eskander Loshak Compliance Counseling Services

Eskander Loshak LLP can assist with all aspects of local, state and federal compliance, including:

  • Anti-Corruption
  • Antitrust and Competition
  • Corporate governance
  • Cybersecurity and Data
  • Employee benefits
  • HIPAA
  • Governmental contracting
  • Intellectual property and trademarks
  • Record management
  • Supply chain integrity

Eskander Loshak LLP also provides businesses with mergers and acquisitions (M&A) and transactional support, including:

  • Assessing arrangements with intermediaries.
  • Collaborating with forensic accountants to review payments and business relationships to identify potential rules violations.
  • Conducting due diligence.
  • Evaluating transactions to reduce ant-corruption liability.
  • Reviewing controls for policies and procedures.

Eskander Loshak LLP counsels companies of every size and shape – from small start-ups to Fortune 100 companies. We have 15 years of legal experience in a variety of sectors, including business, real estate, and the gas and oil industry – one of the few firms in Florida to specialize in this area. If your business needs assistance with compliance, contact one of the leading compliance counseling firms in Florida. Contact Eskander Loshak LLP today.

 

Eskander Loshak LLP is one of Florida’s leading business and real estate law firms.
Contact us today to see how we can help you and your business succeed.

Main: (954) 334-1122  |  Fax: (954) 338-1380  |  [email protected]

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