Criminal Compliance

Corporate compliance is based on formulating the proper policies

and procedures to assure that a company (including board, workers and tied agents) meet the regulatory framework

What we do

The elaboration of corporate compliance plans must include the internal policies, commitment with clients, providers or third-parties and especially the codes of conduct that the company is bound to observe.

How we do it

Analysis/risk map

Proposal of specific measures to be undertaken

Monitoring of their implementation

Counselling on communication channels

Regular checks and evaluations

Report and implementation of legal developments

What kind of company needs a Compliance?

Our firm specialises in compliance programs for SMEs, family businesses and start-ups

What kind of company needs a Compliance?

Our firm specialises in compliance programs for SMEs, family businesses and start-ups

Contact us

[recaptcha]

Contact us

[recaptcha]