Compliance

We provide services that are aimed at mitigating the risks of non-compliance of the company's activities with the law. Therefore, the basic task of the compliance system is primarily to introduce and maintain the organization of the enterprise - allowing to minimize the risk of legal sanctions, financial losses or loss of reputation (credibility for customers, contractors, shareholders, investors, public opinion). The work of our team is particularly focused on maintaining compliance of the company's activities with the regulations of the financial market, the energy market, and also criminal law - by guaranteeing legal security for the entire entity, as well as members of bodies and managers (criminal compliance).