Internal audits and legal compliance

Internal audits and compliance are important legal tools to ensure transparent, efficient and compliant operations of a company. Our lawyers who are experienced in this area assist clients in assessing the company’s processes and identifying potential risks, and propose solutions for avoiding non-compliance. We provide consulting on the matters of setting up of internal control systems, carrying out operational audits and ensuring compliance – we work to ensure that your business is both legally safe and efficient.

Our services include:

• consulting on matters of compliance and implementation of compliance procedures;

• reviewing compliance and internal control systems, and assistance in preparing for an audit;

• consulting on legal regulation of money laundering prevention;

• consulting on legal regulation of anti-bribery, anti-fraud and anti-corruption activities;

• investigating corporate crimes and representing clients in related disputes;

• consulting on white-collar and financial crimes and prevention thereof;

• consulting on the liability of top management and legal persons;

• consulting on public procurement;

• assessing and ensuring consumer protection and data/privacy protection;

• consulting on liability for product safety;

• legal assistance in responding to enquiries from the authorities.