Legal and Compliance Advisory 

TAILORED TO YOUR NEEDS

Risk Analysis

Analysis of existing processes, compliance risk identification and assessment, proposes corrective actions, recommends setup of measures and processess with regard to size and character of company business.

Compliance System

Designing and drafting of internal policies and follow-up documents for risk management in required area, their implementation and employee training.

External Compliance Officer

Directs the compliance system, oversees fulfillment of internal guidelines, reviews compliance with laws, addressess complaints and breaches, helps employees understand their duties, represents the company in relation to public authorities and third parties in compliance agenda.

Audits

Leads audits, represents the company in relation to external auditors, guides the company through the audit process.

Training and coaching

Training tailored to company specific compliance needs and risks, coaching for persons designated to perform compliance tasks.

Ad hoc advice

Having only one question or issue? Do not hesitate to ask for advice or assistance with problem resolution.

Areas of expertise

AML
Artificial Intelligence
GDPR
Cybersecurity
Whistle
Risk Management
ESG
Ethics
Conflict of Interest
Anti-Bribery
Barbora Fischerov√°   Attorney-at-law   +420 774 801 847
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