We help our clients identify and interpret legal norms concerning their activities. We implement automated monitoring of legislative changes for your employees and we establish a system of responsibilities for implementing legislative requirements into internal processes.
Compliance
Compliance consulting
We will help you ensure compliance with legislative and other requirements and avoid eventual negative impact on your company.
Risks that we deal with
- Sanctions from government oversight agencies
- Criminal prosecution of a legal entity
- Sanctions for breach of internal rules
Among the most addressed legal norms are:
- FCPA
- UK Bribery Act
- Criminal liability of legal persons
- Anti-Money Laundering Act (AML)
Tools
How we proceed
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Legislative consulting
We will help you with the interpretation and subsequent implementation of requirements in the field of Criminal liability of legal persons, anti-money laundering (AML) and fight against corruption (e.g. FCPA, UK Bribery Act).
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Monitoring of legislative requirements
We will design a technical solution which will enable your employees to track changes in relevant legislation easily.
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Training
We will prepare a course or a training tailored to your specific needs.
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Compliance audit
We will check compliance with requirements, which arise from legally binding regulation, and systems of distribution of responsibilities for tracking changes in legislation.
David Hradecký - Partner
Are you interested in Compliance consulting? Contact me.
hradecky@screening-solutions.comRelated advice from blog
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Companies resist criminal liability law
Whole report
We have prepared a self-assessment questionnaire for your organization's Compliance and anti-corruption readiness according to the international standards ISO 37301 and ISO 37001.
In just 10 minutes, you will have a basic idea of your organization`s compliance and anti-corruption preparedness.