What do we provide?

What do we provide?

We analyse and implement the Regulatory Compliance Management’s Model that better suits your company, your business and your professional needs, always applying and respecting the normative compliance culture.

The reason for the Regulatory Compliance Management’s Model.

We are not just talking about a Crime Prevention Model. When we start to explore regulatory compliance or compliance itself, we can see that there are many areas in which we must act, not just criminal risks.  Obviously, the implementation of a crime prevention model is very important, yet not the only one. That is why we called it Regulatory Compliance Management’s Model, as we try to identify and act on legal risks that may come from different sides. such as criminal, commercial, corporate, contractual, tax, labour issues, or competition… Our recommendation is to work on each one and all of these points.

We analyse and implement the Regulatory Compliance Management’s Model that better suits your company, your business and your professional needs, always applying and respecting the normative compliance culture.

The reason for the Regulatory Compliance Management’s Model.

We are not just talking about a Crime Prevention Model. When we start to explore regulatory compliance or compliance itself, we can see that there are many areas in which we must act, not just criminal risks.  Obviously, the implementation of a crime prevention model is very important, yet not the only one. That is why we called it Regulatory Compliance Management’s Model, as we try to identify and act on legal risks that may come from different sides. such as criminal, commercial, corporate, contractual, tax, labour issues, or competition. Our recommendation is to work on each one and all of these points.

And what do you get?

And what do you get?

PREVENTION

From the legal risks that are constantly threatening the company. Not only from the criminal risks but also from the all different risks that may arise from different legal arenas.

PROTECTION

To protect the legal and economic structure, and reputation of the company. The legal risks will be controlled and this will provide us additional security in performing our daily and corporate operations.

PROJECTION

In the market. Improves company public image and its reputation in front of third parties, both customers and suppliers. A corporate image that responsibly and actively seeks to comply with the law, and therefore increases the confidence in the success of prospective business agreements.

Improves international competitiveness, as Compliance culture is a basic and essential aspect in the business world around the globe.

PREVENTION

From the legal risks that are constantly threatening the company. Not only from the criminal risks but also from the all different risks that may arise from different legal arenas.

PROTECTION

To protect the legal and economic structure, and reputation of the company. The legal risks will be controlled and this will provide us additional security in performing our daily and corporate operations.

PROJECTION

In the market. Improves company public image and its reputation in front of third parties, both customers and suppliers. A corporate image that responsibly and actively seeks to comply with the law, and therefore increases the confidence in the success of prospective business agreements.

Improves international competitiveness, as Compliance culture is a basic and essential aspect in the business world around the globe.

Another Corporate services 

 

Contractual Advice

Get the best advice while establishing your contractual relationships with the customers and suppliers. We assist you in the negotiation process to avoid surprises and needless problems which may have the negative consequences for your business.

Support corporate management and administration

We give you our support to accomplish your corporative obligations under the local law, we answer all your questions about the corporate life of your business.

Banking products and financial services

The contractual relations with banking and financial institutions have a greater degree of complexity. What the product has offered and legal, economic conditions of the product must be known at all times.

Another Corporate services

Contractual Advice

Get the best advice while establishing your contractual relationships with the customers and suppliers. We assist you in the negotiation process to avoid surprises and needless problems which may have the negative consequences for your business.

Support corporate management and administration

We give you our support to accomplish your corporative obligations under the local law, we answer all your questions about the corporate life of your business.

Banking products and financial services

The contractual relations with banking and financial institutions have a greater degree of complexity. What the product has offered and legal, economic conditions of the product must be known at all times.

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