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COMPLIANCE

COMPLIANCE

  • We conduct professional legal audits for companies (due diligence), presented by a comprehensive audit report.
  • We verify the correctness of legal solutions adopted in the company (compliance).
  • We develop and implement internal procedures required by law (AML, corporate governance procedures).
  • We develop the compliance management system in the company.
  • We develop internal policies, standards and regulations applied by entrepreneurs.
  • We conduct legal training in the field of reorganizations of business activities carried out by entrepreneurs, compliance and AML.
We have successfully implemented AML procedures and conducted trainings for Clients as required by law.