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Compliance system that is well thought through and properly implemented can be is the benchmark for an effective enterprise. We provide our Clients with a professional support in the field of design, implementation and maintenance of the Compliance Management System. Depending on business needs, we offer dedicated tailor-made solutions as well as access to template documentation and standardized products. In all and any cases our products are verified to be consistent with the existing solutions in the Client’s organization.

Within the Compliance Practice we also provide our Clients with support with regard to whistleblowing schemes and proceedings, we conduct workshops and seminars and we advise on how to communicate with internal and external stakeholders. We also provide outsourcing services with regard to Compliance Officer or Deputy Compliance Officer.

  • Comprehensive CMS (Compliance Management System) implementations
  • Access to model Compliance management documentation and brining it into line with Client’s needs or requirements
  • Compliance helpdesk
  • Counseling with regard to whistleblowing schemes and proceedings
  • Noncompliance risk analysis
  • Seminars and workshops
  • Vendor/buyer due diligence
  • Control or inspection by relevant regulatory authorities
  • Processing before penal, administrative or civil courts