Compliance

The only way to run a profitable and long-lasting business is the compliant way. We help our clients understand what the relevant legal requirements are and how to design the business and internal structures and processes in order to comply with all the relevant requirements in the most efficient way. We have extensive experience in providing services throughout all stages of the compliance process. 

Our services include:

  • Planning and setting up a compliance organization
  • Reviewing and identifying loopholes in current compliance programs
  • Developing an effective compliance program
  • Preparing and rolling-out other internal policies and guidelines
  • Forensic investigations
  • Whistleblowing hotlines and various personnel management tools
  • Trainings aimed at general awareness raising
  • Trainings covering specific topics
  • Real-life simulations (dawn-raids, interrogations etc.)
  • Internal audits 
  • Full-blown internal investigations