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Compliance due diligence

  • Verification of the company's settings and processes for compliance with regulatory requirements.
  • Prevention of reputational risks.
  • Verification and management of compliance with legislative and regulatory requirements.
  • In-depth analysis focused on data protection.
  • Assessment of the whistleblower protection system settings.
  • Assessment of anti-corruption regulations settings.
  • Evaluation of compliance in the area of labor law legislation.

Our expert will assist you with forensic auditing

Our selected references

Raiffeisenbank
Bioderma
Havel & partners
KB
Fakultní nemocnice Bulovka
Praha
Senát
Škoda
ZOOT.
Auta Super
OKTAGON MMA
METROSTAV
Mansory

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