{"id":2104,"date":"2026-09-23T15:04:38","date_gmt":"2026-09-23T15:04:38","guid":{"rendered":"https:\/\/sveanorrlaw.se\/compliance-foretagsjuridik\/"},"modified":"2026-09-25T11:36:02","modified_gmt":"2026-09-25T11:36:02","slug":"compliance-foretagsjuridik","status":"publish","type":"page","link":"https:\/\/sveanorrlaw.se\/sv\/practice\/compliance-foretagsjuridik\/","title":{"rendered":"Compliance & bolagsr\u00e4ttsligt st\u00f6d"},"content":{"rendered":"

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\n[vc_custom_heading text=”REGELEFTERLEVNAD OCH BOLAGSRISKER I SVERIGE” font_container=”tag:div|font_size:14px|text_align:left|color:%23ad9263|line_height:22px” use_theme_fonts=”yes” text_transform=”text-uppercase” font_weight=”700″ letter_spacing=”2px” el_class=”mb-3″]<\/p>\n

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Bygg praktiska kontroller innan risker blir till kriser.<\/h1>\n<\/div>\n<\/div>\n

[vc_custom_heading text=”Vi hj\u00e4lper f\u00f6retag att utforma och implementera proportionerliga compliance-program f\u00f6r antikorruption, intressekonflikter, AML\/KYC och sanktionsrisker. V\u00e5rt st\u00f6d omfattar \u00e4ven f\u00f6retagsbesiktning av motparter (due diligence), juridisk riskbed\u00f6mning, interna utredningar och utbildning f\u00f6r ledning och personal.” font_container=”tag:p|font_size:20px|text_align:left|color:%23212529|line_height:30px” use_theme_fonts=”yes” font_weight=”300″ el_class=”mb-4″]
\n[vc_btn title=”Beg\u00e4r compliance-riskbed\u00f6mning” skin=”primary” btn_fs=”0.9rem” btn_fw=”700″ el_cls=”text-uppercase br-thick” link=”url:%23compliance-assessment|title:Beg%C3%A4r%20compliance-riskbed%C3%B6mning|” btn_px=”2.1rem” btn_py=”1.1rem” el_class=”me-3 mb-3″]
\n[vc_btn title=”Boka r\u00e5dgivning” btn_fs=”0.9rem” btn_fw=”700″ el_cls=”text-uppercase br-thick btn-consultation-red” link=”url:%2Fsv%2Fbook-consultation%2F|title:Boka%20r%C3%A5dgivning|” btn_px=”2.1rem” btn_py=”1.1rem” el_class=”mb-3″]
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\n[vc_custom_heading text=”HUR VI KAN HJ\u00c4LPA ER” font_container=”tag:div|font_size:14px|text_align:center|color:%23ad9263|line_height:22px” use_theme_fonts=”yes” text_transform=”text-uppercase” font_weight=”700″ letter_spacing=”2px” el_class=”mb-2″]<\/p>\n

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M\u00e5linriktat st\u00f6d f\u00f6r regelefterlevnad och bolagsrisker<\/h2>\n<\/div>\n<\/div>\n

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Antikorruption och intressekonflikter<\/h3>\n<\/div>\n
Riskbaserade riktlinjer, beslutsv\u00e4gar och praktiska kontroller f\u00f6r g\u00e5vor, f\u00f6rm\u00e5ner, mellanh\u00e4nder och intressekonflikter.<\/div>\n<\/div>\n

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AML- och KYC-st\u00f6d<\/h3>\n<\/div>\n
Utv\u00e4rdering och uppr\u00e4ttande av rutiner f\u00f6r penningtv\u00e4ttskontroller och kundk\u00e4nnedom d\u00e4r verksamheten eller lagstiftningen kr\u00e4ver det.<\/div>\n<\/div>\n

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Sanktionsrisker<\/h3>\n<\/div>\n
Juridisk riskbed\u00f6mning och proportionerliga kontroller av motparter, \u00e4garstrukturer, transaktioner och geografisk exponering.<\/div>\n<\/div>\n

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Due diligence av motparter<\/h3>\n<\/div>\n
Strukturerad granskning av potentiella eller befintliga motparter och de juridiska riskerna i den planerade aff\u00e4rsrelationen.<\/div>\n<\/div>\n

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Interna utredningar<\/h3>\n<\/div>\n
Definierad och proportionerlig granskning av misst\u00e4nkta oegentligheter, regelefterlevnadsfr\u00e5gor eller kontrollbrister inom \u00f6verenskommen uppdragsram.<\/div>\n<\/div>\n

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Utbildning f\u00f6r ledning och personal<\/h3>\n<\/div>\n
M\u00e5linriktad utbildning som hj\u00e4lper ledning och medarbetare att f\u00f6rst\u00e5 relevanta risker, ansvar och eskaleringsv\u00e4gar.<\/div>\n<\/div>\n

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\n[vc_custom_heading text=”INLEDANDE RISKBED\u00d6MNING” font_container=”tag:div|font_size:14px|text_align:left|color:%23ad9263|line_height:22px” use_theme_fonts=”yes” text_transform=”text-uppercase” font_weight=”700″ letter_spacing=”2px” el_class=”mb-2″]<\/p>\n

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Definiera riskerna innan kontrollerna byggs<\/h2>\n<\/div>\n<\/div>\n

[vc_custom_heading text=”Ett fungerande compliance-ramverk m\u00e5ste spegla den faktiska verksamheten, motparterna, marknaderna och riskexponeringen. En inledande bed\u00f6mning identifierar prioriterade fr\u00e5gor, befintliga brister och proportionerliga \u00e5tg\u00e4rder utan on\u00f6dig byr\u00e5krati.” font_container=”tag:p|font_size:18px|text_align:left|color:%23212529|line_height:29px” use_theme_fonts=”yes” font_weight=”300″ el_class=”mb-4″]
\n[vc_btn title=”Beg\u00e4r en inledande bed\u00f6mning” skin=”primary” btn_fs=”0.9rem” btn_fw=”700″ el_cls=”text-uppercase br-thick” link=”url:%23compliance-assessment|title:Beg%C3%A4r%20en%20inledande%20bed%C3%B6mning|” btn_px=”2.1rem” btn_py=”1.1rem”]
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Aff\u00e4rsmodell, marknader, motparter och geografisk exponering<\/h3>\n<\/div>\n<\/div>\n
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Relevanta regelomr\u00e5den, legala risker eller misst\u00e4nkta brister som beh\u00f6ver hanteras<\/h3>\n<\/div>\n<\/div>\n
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Befintliga policys, granskningsrutiner vid onboarding, rapporteringsv\u00e4gar och ansvarsf\u00f6rdelning<\/h3>\n<\/div>\n<\/div>\n
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Det omedelbara m\u00e5let: utformning av program, granskning, internutredning eller utbildning<\/h3>\n<\/div>\n<\/div>\n

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\n[vc_custom_heading text=”HUR VI ARBETAR” font_container=”tag:div|font_size:14px|text_align:center|color:%23ad9263|line_height:22px” use_theme_fonts=”yes” text_transform=”text-uppercase” font_weight=”700″ letter_spacing=”2px” el_class=”mb-2″]<\/p>\n

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En proportionerlig v\u00e4g fr\u00e5n risk till handling<\/h2>\n<\/div>\n<\/div>\n

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\n[vc_custom_heading text=”1. Kartl\u00e4gga risken och uppdragets omfattning” font_container=”tag:h3|font_size:20px|text_align:left|color:%23212529|line_height:26px” use_theme_fonts=”yes” font_weight=”700″]
\n[vc_custom_heading text=”Vi g\u00e5r igenom verksamhetens f\u00f6ruts\u00e4ttningar, det relevanta riskomr\u00e5det, befintliga dokument och det resultat organisationen beh\u00f6ver.” font_container=”tag:p|font_size:16px|text_align:left|color:%23555555|line_height:25px” use_theme_fonts=”yes”]\n<\/div>\n<\/div>\n

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\n[vc_custom_heading text=”2. Utforma eller granska \u00e5tg\u00e4rderna” font_container=”tag:h3|font_size:20px|text_align:left|color:%23212529|line_height:26px” use_theme_fonts=”yes” font_weight=”700″]
\n[vc_custom_heading text=”Vi fastst\u00e4ller den \u00f6verenskomna juridiska granskningen, kontroll\u00e5tg\u00e4rderna, motpartsgranskningen, utredningsplanen eller prioriteringarna f\u00f6r utbildning.” font_container=”tag:p|font_size:16px|text_align:left|color:%23555555|line_height:25px” use_theme_fonts=”yes”]\n<\/div>\n<\/div>\n

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\n[vc_custom_heading text=”3. St\u00f6dja det praktiska genomf\u00f6randet” font_container=”tag:h3|font_size:20px|text_align:left|color:%23212529|line_height:26px” use_theme_fonts=”yes” font_weight=”700″]
\n[vc_custom_heading text=”Vi hj\u00e4lper till att oms\u00e4tta det \u00f6verenskomna arbetet i tydliga dokument, ansvarsf\u00f6rdelning, beslut och n\u00e4sta steg.” font_container=”tag:p|font_size:16px|text_align:left|color:%23555555|line_height:25px” use_theme_fonts=”yes”]\n<\/div>\n<\/div>\n

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\n[vc_custom_heading text=”RELATERAT JURIDISKT ST\u00d6D” font_container=”tag:div|font_size:14px|text_align:center|color:%23ad9263|line_height:22px” use_theme_fonts=”yes” text_transform=”text-uppercase” font_weight=”700″ letter_spacing=”2px” el_class=”mb-2″]<\/p>\n

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Kopplad bolagsr\u00e4ttslig och kommersiell r\u00e5dgivning<\/h2>\n<\/div>\n<\/div>\n

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\n[vc_custom_heading text=”Kommersiell avtalsr\u00e4tt” font_container=”tag:h3|font_size:21px|text_align:left|color:%23212529|line_height:27px” use_theme_fonts=”yes” font_weight=”700″]
\n[vc_column_text]F\u00f6r compliance-klausuler, garantier fr\u00e5n motparten, upps\u00e4gningsr\u00e4tt och riskf\u00f6rdelning i kommersiella avtal.[\/vc_column_text]
\n[vc_btn title=”L\u00e4s mer om avtalsr\u00e4tt” skin=”primary” btn_fs=”0.9rem” btn_fw=”700″ link=”url:%2Fsv%2Fpractice%2Favtalsratt-upprattande-granskning%2F|title:Kommersiell%20avtalsr%C3%A4tt|” el_class=”mb-0″]\n<\/div>\n<\/div>\n

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\n[vc_custom_heading text=”Internationellt skiljef\u00f6rfarande” font_container=”tag:h3|font_size:21px|text_align:left|color:%23212529|line_height:27px” use_theme_fonts=”yes” font_weight=”700″]
\n[vc_column_text]F\u00f6r gr\u00e4ns\u00f6verskridande kommersiella tvister, skiljef\u00f6rfaranden enligt SCC:s eller andra institutionella regler samt internationell verkst\u00e4llighet.[\/vc_column_text]
\n[vc_btn title=”L\u00e4s mer om skiljef\u00f6rfarande” skin=”primary” btn_fs=”0.9rem” btn_fw=”700″ link=”url:%2Fsv%2Fpractice%2Finternationellt-skiljeforfarande-gransoverskridande-tvister%2F|title:Internationellt%20skiljef%C3%B6rfarande|” el_class=”mb-0″]\n<\/div>\n<\/div>\n

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\n[vc_column offset=”vc_col-lg-4 vc_col-md-6″]<\/p>\n

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\n[vc_custom_heading text=”Kommersiell tvistl\u00f6sning” font_container=”tag:h3|font_size:21px|text_align:left|color:%23212529|line_height:27px” use_theme_fonts=”yes” font_weight=”700″]
\n[vc_column_text]F\u00f6r situationer d\u00e4r bristande regelefterlevnad, pliktf\u00f6rsummelse eller avtalsbrott leder till kommersiella skadest\u00e5ndskrav.[\/vc_column_text]
\n[vc_btn title=”L\u00e4s mer om tvistl\u00f6sning” skin=”primary” btn_fs=”0.9rem” btn_fw=”700″ link=”url:%2Fsv%2Fpractice%2Ftvistlosning-konflikthantering%2F|title:Kommersiell%20tvistl%C3%B6sning|” el_class=”mb-0″]\n<\/div>\n<\/div>\n

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\n[vc_custom_heading text=”VANLIGA FR\u00c5GOR” font_container=”tag:div|font_size:1.2em|text_align:left|line_height:24px” use_theme_fonts=”yes” text_transform=”text-uppercase” font_weight=”500″ skin=”light” letter_spacing=”-0.05em” el_class=”opacity-8 mb-0″]
\n[vc_custom_heading text=”Vanliga fr\u00e5gor om regelefterlevnad och bolagsstyrning” font_container=”tag:h2|font_size:2.5em|text_align:left|color:%23ffffff|line_height:42px” use_theme_fonts=”yes” font_weight=”700″ skin=”light” letter_spacing=”-0.05em” el_class=”pb-2 mb-4 font-style-normal”]
\n[vc_custom_heading text=”1. Beh\u00f6ver alla f\u00f6retag samma compliance-program?” font_container=”tag:h3|font_size:18px|text_align:left|color:%23ffffff|line_height:24px” use_theme_fonts=”yes” font_weight=”700″]
\n[vc_custom_heading text=”Nej. Ett l\u00e4mpligt ramverk beror p\u00e5 verksamheten, till\u00e4mpliga skyldigheter, motparter, marknader och faktisk riskexponering. Omfattningen b\u00f6r vara proportionerlig i f\u00f6rh\u00e5llande till dessa omst\u00e4ndigheter.” font_container=”tag:p|font_size:15px|text_align:left|color:rgba(255%2C255%2C255%2C0.85)|line_height:24px” use_theme_fonts=”yes”]
\n[vc_custom_heading text=”2. Kan ni granska en befintlig policy eller ett compliance-program?” font_container=”tag:h3|font_size:18px|text_align:left|color:%23ffffff|line_height:24px” use_theme_fonts=”yes” font_weight=”700″]
\n[vc_custom_heading text=”Ja. Vi kan granska relevanta dokument, identifiera juridiska och praktiska brister och rekommendera riktade f\u00f6rb\u00e4ttringar inom en \u00f6verenskommen uppdragsram.” font_container=”tag:p|font_size:15px|text_align:left|color:rgba(255%2C255%2C255%2C0.85)|line_height:24px” use_theme_fonts=”yes”]
\n[vc_custom_heading text=”3. Kan ni hj\u00e4lpa till med granskningen av en enskild h\u00f6griskmotpart?” font_container=”tag:h3|font_size:18px|text_align:left|color:%23ffffff|line_height:24px” use_theme_fonts=”yes” font_weight=”700″]
\n[vc_custom_heading text=”Ja. Granskningen kan fokusera p\u00e5 motparten, \u00e4garf\u00f6rh\u00e5llandena, aff\u00e4rsrelationen, relevanta varningssignaler och juridiska risker i det planerade eller befintliga samarbetet.” font_container=”tag:p|font_size:15px|text_align:left|color:rgba(255%2C255%2C255%2C0.85)|line_height:24px” use_theme_fonts=”yes”]
\n[vc_custom_heading text=”4. Vad kan en intern utredning omfatta?” font_container=”tag:h3|font_size:18px|text_align:left|color:%23ffffff|line_height:24px” use_theme_fonts=”yes” font_weight=”700″]
\n[vc_custom_heading text=”Omfattningen beror p\u00e5 fr\u00e5gan och den information som finns tillg\u00e4nglig. Arbetet kan omfatta granskning av dokument och sakf\u00f6rh\u00e5llanden, bed\u00f6mning av relevanta juridiska risker samt sammanst\u00e4llning av slutsatser eller rekommenderade n\u00e4sta steg.” font_container=”tag:p|font_size:15px|text_align:left|color:rgba(255%2C255%2C255%2C0.85)|line_height:24px” use_theme_fonts=”yes”]
\n[vc_custom_heading text=”5. Vad b\u00f6r jag skicka f\u00f6r en inledande bed\u00f6mning?” font_container=”tag:h3|font_size:18px|text_align:left|color:%23ffffff|line_height:24px” use_theme_fonts=”yes” font_weight=”700″]
\n[vc_custom_heading text=”Skicka en kort beskrivning av verksamheten och riskomr\u00e5det, relevant policy eller avtal, eventuella identifierade problem samt det beslut eller den tidsfrist som st\u00f6det g\u00e4ller.” font_container=”tag:p|font_size:15px|text_align:left|color:rgba(255%2C255%2C255%2C0.85)|line_height:24px” use_theme_fonts=”yes”]\n<\/div>\n<\/div>\n

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\n[vc_custom_heading text=”BEG\u00c4R COMPLIANCE-RISKBED\u00d6MNING” font_container=”tag:div|font_size:1.2em|text_align:left|line_height:24px” use_theme_fonts=”yes” text_transform=”text-uppercase” font_weight=”500″ skin=”primary” el_class=”mb-0″]<\/p>\n

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Ber\u00e4tta om regelefterlevnads- eller riskfr\u00e5gan<\/h2>\n<\/div>\n<\/div>\n

[vc_custom_heading text=”Beskriv kort verksamheten, motparten, marknaden eller den misst\u00e4nkta fr\u00e5gan. Vi g\u00e5r igenom \u00e4rendet, bed\u00f6mer l\u00e4mpligt juridiskt st\u00f6d och f\u00f6resl\u00e5r praktiska n\u00e4sta steg.” font_container=”tag:p|font_size:18px|text_align:left|color:%23212529|line_height:29px” use_theme_fonts=”yes” font_weight=”300″ el_class=”mb-4″]
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