Compliance
General description
A correct response to the ever-changing legal and business landscape requires commitment, time and knowledge. Our lawyers have years of experience in implementing corporate governance, internal control systems as well as compliance management systems in the financial sector.
We have successfully supported our clients in establishing or optimizing compliance management systems, taking into consideration the scale, size and complexity of operations undertaken by those entities.
We offer our clients full legal support in auditing, verifying and defining necessary modifications to the existing compliance system, which constitutes a key element in mitigating statutory liability risk. For this reason, proper procedures and rules of recruitment, verification of employees’ competence, organization of institutions and specifically a properly functioning compliance system contribute to substantially reducing the risk of non-compliance with applicable laws and possible liability of a collective entity. At the same time, we are fully aware of the sensitive nature of processes and information involved in providing the services to your company; therefore, our compliance services are rendered exclusively by Lawarton lawyers who are under the obligation of professional secrecy, which guarantees the security and confidentiality of services performed.
As institutions are exposed to a significant risk of being held accountable for potential acts of their employees, subcontractors or business partners, usually undertaken outside their knowledge, investing in proper organization and compliance system is no longer a cost, but a necessity.
