Regulatory compliance and legal support

Comprehensive legal support for regulated businesses to ensure compliance with current and new regulatory requirements.

Services include:

• Compliance Review of the company’s activities, internal processes and documentation;

• Identification of compliance gaps and legal/regulatory risks and determination of measures necessary to eliminate them;

• Development of policies, procedures, rules and other internal documentation in accordance with regulatory requirements;

• Legal and regulatory assessment of policies, procedures and other documentation prepared by the company or a third party;

• Assessment of the impact of new legislative and regulatory requirements;

• Support in determining and implementing changes necessary to comply with new requirements;

• Alignment of internal processes and documentation with new regulatory requirements;

• Legal advice and compliance support on current regulatory issues.