Legal compliance is the process or procedure to ensure that an organization follows relevant laws, regulations and business rules.
Legal compliance aims to comprehensive analysis of the current business activities and leads to eliminate practices unsuited to the present regulations. Legal compliance is dedicated to all business entities, such as foreign companies, financial institutions (banks, credit s), commercial companies, foundations and associations, as well as small and medium entrepreneurs.
What distinguish us is:
- initiative in the analysis, evaluation and implementation of solutions to ensure compliance with the rules of conduct,
- complexity of the provided services,
- assisting in the development and implementation of practices that allow for the safe continuation of its activities in the future,
- providing a necessary training for your employees.