Ethics and Compliance Investigations 

We create scalable and strategic investigation programs that include investigative planning and toolkits, intake managed services, independent investigations, subject interviews, forensic consulting, and data analytics and executive reporting. 

M&A Support 

UnitedLex helps clients quickly find intelligence on the front end of every deal to prepare for integration. Our multi-disciplined talent uncovers synergies, leverage points, and value capture opportunities throughout the M&A process. 

Our services include pre-acquisition due diligence and post-acquisition compliance assessments, day-one integration planning, communications and change management planning, spend assessments and budgetary alignments.

Anti-Bribery & Corruption 

Effective anti-bribery and corruption programs are increasingly difficult to operationalize. Our core services include deal-review due diligence, sanctions reviews, workflow design and playbook creation, policy drafting, and FCPA/AML/KYC program design, implementation & execution. 

Global Trade  

With increasing cultural considerations and complex compliance regulations and laws, global trade is an area where thoughtfulness and thoroughness are critical.  

UnitedLex creates scalable and strategic programs that utilize workflow design and playbook creation, technology selection and implementation, policy draft, and ITAR and EAR advisement. Our diverse and multi-disciplinary team brings a real-world perspective to all our engagements.