Compliance

We advise on the development and implementation of compliance management systems.

In particular, our services include advice on:

  • analysis of the status and quality of legal regulations in a given legal entity;
  • development and implementation of compliance documents, including in particular ethical and business codes, whistleblower policies, conflict of interest policies, gift policies, and counterparty screening policies;
  • training in the implementation of compliance in an organization;
  • providing opinions on and verifying compliance documents functioning in companies.