Regulatory frameworks in various business areas become more and more complex with every day, more cross sector instruments are being adopted, which makes compliance with all relevant requirements a complex and challenging task. Besides this, introducing various internal compliance mechanisms within companies under the requirements of specific legislation becomes obligatory even for companies that do not operate in jurisdictions where such requirements exist (e.g., anti-money-laundering).
Therefore, compliance with diverse and complex legal provisions and requirements becomes an issue of utmost importance. The related risks are too high and companies are expected to take preemptive measures to ensure that all relevant requirements are respected and complied with.
We assist our clients in identifying all relevant fields in which they should ensure legal compliance and help them identify all legal requirements and rules that relate to their activities, identify major risks, take preemptive measures, develop and introduce necessary internal instruments, mechanisms, and policies. We also represent them in their relations with public authorities on regulatory issues.
Additionally we help our clients in developing various standard operating procedures (SOP) based on the specific needs and the nature of their activities and relevant legislative provisions.