Management consulting

Compliance

Good faith shows in intention. Compliance shows in decisions and actions.

Legal compliance of a company's activity means more than formally observing statutory requirements. It requires internal rules and procedures that keep the company's activity within the law, allocate powers clearly and identify legal risks in time.

Our firm helps companies to determine the legal requirements relevant to their activity, assess existing practice and build the appropriate internal mechanisms. The aim is for legal requirements to be reflected in the company's everyday work and for their fulfilment to be secured by processes that actually operate.

Scope of services

Our services include:

  • legal review of the company's documents and processes in the agreed areas
  • assessment of the gaps and risks identified
  • preparation of internal policies, instructions and procedures
  • rules on conflicts of interest and the approval of decisions
  • procedures for dealing with counterparties and for documentation
  • explaining the relevant rules to staff and supporting their implementation

An individual legal approach

We define the scope of the work according to the company's sector, size and the nature of its activity. We assess both the formal documents and how they are applied in practice. As a result the company receives prioritised recommendations and the necessary documents, which set out what must change, who is responsible and how the relevant process should operate.

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