We create and implement compliance systems leading to minimize risk of non-compliant activi-ty.
Our law firm conducts legal audits and due diligence of commercial entities. We prepare risk analysis indicating areas od higher risk and recommendations on its mitigation.
We do not only verify existing procedures and policies (among others in the fiels of anti-money laundring, anti-corruption, data safety, whistleblowing) and adjusting them to common stand-ards but we also create new solutions optimal for the entity.
