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
A practical example

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.

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

  • 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).

  • Monitoring of legislative requirements

    We will design a technical solution which will enable your employees to track changes in relevant legislation easily.

  • Training

    We will prepare a course or a training tailored to your specific needs.

  • 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.

Our achievements

On a long-term basis, we provide Compliance consulting support for leading Czech law firms and their clients.

David Hradecký - Partner

Are you interested in Compliance consulting? Contact me.

hradecky@screening-solutions.com

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