We supervise your company's compliance with applicable laws. As part of this service, we offer audits of your company's current procedures and internal documents, as well as assistance in correcting any irregularities and implementing appropriate changes. Our activities are not limited to identifying irregularities and proposing corrective measures, but also include assistance in implementing the proposed solutions and subsequent monitoring of compliance with changing regulations and their interpretations. Our support covers areas such as:
- corporate governance,
- anti-money laundering and counter-terrorist financing (AML),
- tax reporting (MDR),
- privacy policies and regulations,
- whistleblower protection procedures,
- ESG (codes of ethics, reporting)
- internal regulations (policies, regulations, procedures).
We also offer verification of procedures implemented in the company as part of legal security and preparation of a report assessing their correctness.
We also provide our clients with ongoing monitoring of changes in applicable regulations, informing them in advance of the need to take specific actions in connection with the entry into force of new obligations.
