The KOLS team of lawyers dealing with issues in the field of compliance has valuable experience in providing comprehensive legal services regarding ensuring that the operations of enterprises comply with law and soft regulations.
The risk of administrative or criminal liability, as well as the damage to reputation make the implementation of compliance management systems a popular practice not only among financial institutions but also at other enterprises, especially at companies with American or French capital for which the management of the risk of incompliance with law is of crucial meaning in the evolving and uncertain legal and regulatory environment. That is why it is reasonable to prepare an organisation to adopt and implement compliance systems and proper procedures, treating them as specific insurance policies and improving the quality of company management.
Our compliance services include in particular:
Furthermore, we provide trainings and lectures on compliance.
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