Compliance

By combining unique experience in common law and tax law, we are able to effectively help our clients conduct their business in compliance with the applicable regulations.

We provide thorough legal analyses that facilitate the interpretation of applicable regulations and ensure that the company’s activites are appropriately adapted to them.

We conduct compliance activities on several levels, with particular focus on regulatory, administrative and tax issues.

We protect our clients from allegations of breaches of anti-corruption or money laundering legislation.

Our aim is not only to ensure the legal security of the company, but also to build its reputation and good image.

Through our work, we minimise the risk of conflict with the tax authorities and, if necessary, we represent clients in fiscal and penal-fiscal proceedings.

We offer a comprehensive analysis of company procedures, followed by the preparation, implementation and monitoring of risk management systems.

We provide regular training to our clients’ employees increasing their legal awareness and responsibility in their professional duties.