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.