Multiplicity and diversity of legal regulations concerning business transactions as well as growing number of those regulations and frequency of changes in the law result in a situation where business entities are continuously exposed to various risks. They result in:
• severe pecuniary penalties
• seizure of property,
• ban on running a business, and even
Due to all this, organisations more and more often decide to implement compliance management systems and risk-preventing procedures in their structures.
Our experience and interdisciplinary knowledge allow us to implement procedures and mechanisms that secure the functioning of enterprises in compliance with applicable regulations, which provides the maximum level of security in organisations.
We carry out audits, give opinions of planned business transactions and we implement compliance procedures allowing to achieve transparency and security of business operations.