Compliance

Strona główna • Specializations • Compliance

I conduct professional legal audits of enterprises (due diligence), providing a comprehensive audit report.
I verify the correctness of the legal solutions adopted in the enterprise (compliance).
I develop and implement legally required internal procedures (AML, corporate governance procedures).
I develop a compliance system in the enterprise.
I develop internal policies, templates and regulations used by entrepreneurs.
I conduct legal trainings on M&A, compliance and AML.

I have successfully implemented AML procedures and conducted trainings for Clients as required by law.