Administrative law, compliance and risk management

The number and level of complexity of legal regulations is constantly increasing, and entrepreneurs often feel it acutely. Many companies still find out that they are acting illegally only when a severe penalty is imposed, which may lead to loss of market position or even bankruptcy. We know how to manage such risk.

We create compliance risk assessments that allow us to precisely identify the company’s processes that create significant risks of non-compliance with the law and help in their effective management.

We prepare all legally required compliance procedures regarding, inter alia, anti-money laundering (AML), due diligence in customer identification (CDD and KYC), whistleblowing protection, personal data protection (GDPR) or reporting under the American FATCA and CRS Act.

We work with selected and proven IT service providers such as ERP and compliance systems or transaction platforms. We comprehensively support entities covered by the new regulations in their correct and effective implementation, as well as audit and restructure existing solutions. We work closely with recognized tax advisory companies, offering an integrated compliance solution covering tax issues.

We also conduct internal investigations in order to detect or confirm suspected irregularities.

If necessary, we use our leading litigation experience to represent clients before administrative authorities and courts.