Risk and compliance

We provide support in the area of risk management and compliance in the organization, as part of which we offer:

• implementation of a compliance management system that provides the company with maximum legal and organizational security;
• creating appropriate structures for risk management in the event of non-compliance with applicable legal regulations;
• creating mechanisms to protect against internal fraud, conflicts of interest in the enterprise;
• introduction of anti-corruption regulations in the company;
• internal regulation of the liability of the Management Board in capital companies;
• legal alert – signaling changes in the law, in order to ensure compliance of the Client’s operations with the current legal status (newsletter);
• registration of funds as alternative investment companies (‘ASI’), development and implementation of the ASI compliance policy, including accordance with the requirements of the Investment Funds Act and AML regulations (anti money laundering).