Compliance

The law firm provides compliance and fraud risk management services in all business areas. As part of this practice, our team helps to develop appropriate business models and then actively implement them. The purpose of services rendered in this area is both to reduce the risk of future violations and to limit the negative effects of already occurring events.

Our offer includes in particular: conducting an audit identifying irregularities in the functioning of the enterprise, managing the risk of detected fraud by developing and implementing appropriate business procedures and solutions as well as training and individual cooperation with persons responsible for compliance with compliance rules and regulatory requirements.

 

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