Our expertise
Our Law Firm provides compliance (i.e. to ensure compliance with applicable internal and external rules) related legal advisory services primarily for the local implementation of multinational companies’ internal rules, the control of conflicts of interest within the company, developing ethical rules, , the implementation of audit controls’ findings, the supervision of confidential information management, the keeping of certain records and infringements, the investigation of client/customer complaints as well as anti-money laundering practice.
In addition to the above, we act as experts in the monitoring of compliance with legal regulations, internal rules and policies, in the elaboration of Compliance Manuals, Corporate Governance Handbooks and Code of Conduct as well as in the preparation of regular reports for the management and owners.
specialist knowledge