Compliance

Implementation of adequate solutions ensuring legal compliance and thus minimizing the risk of significant administrative financial fines is an increasingly important aspect of our clients' actions.

Our compliance services include:

  • analysis of the compliance management needs of the client;
  • design and implementation of compliance management systems in the organization to minimize the risk of financial responsibility and individual responsibility of senior management;
  • developing rules for continuous control and measuring the performance of tasks aimed at ensuring legal compliance;
  • preparing bespoke newsletters and alerts outlining actions the clients should take to ensure compliance with new laws, guidelines of authorities, important judgements and decisions etc.