Compliance

COMPLIANCE

LEGAL AUDITS OF THE COMPANY WITH CURRENT LEGISLATION

We offer comprehensive compliance support.

We assist companies and organisations in identifying legal risks, implementing compliance procedures and preparing for inspections and audits. We advise boards of directors, supervisory boards and proxies on legal liability and anti-money laundering (AML), corruption and unfair competition. We support in the protection of personal data (RODO), the establishment of whistleblowing and organisational ethics systems, as well as contacts with supervisory authorities. We also provide compliance training tailored to clients' needs.

BENEFITS FOR YOUR BUSINESS:

Minimising legal risks

Identifying legal risks and implementing compliance procedures protect the company from sanctions.

Readiness for inspections and audits

Properly prepared documentation and processes increase safety during regulatory inspections.

Protection of board members and executives

Legal liability advice limits personal risk.

Compliance with AML, RODO and anti-corruption regulations

Professional support reduces the risk of administrative and reputational penalties.

Increasing the credibility of the company

Compliance improves the image in the eyes of counterparties and investors.

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