Compliance means ensuring the compliance of the company operations with national and international legal requirements, industry regulations, internal regulations and standards or ethical principles.

Our lawyers:

• carry out audits of existing structures, processes and regulations in terms of the client’s compliance;
• verify the approach of an organisation and its employees and collaborators to ethical issues;
• identify the risks related to the absence of relevant procedures or failure to comply with them;
• propose and implement remedial measures,
• create and update internal procedures and regulations;
• create risk management strategies;
• create mechanisms which allow for the detection of potential irregularities and which are aimed at counteracting abuse;
• develop mechanisms for reporting actions which are not desirable from the point of view of an organisation or are not compliant with the accepted procedures.