Compliance and Regulatory
Compliance and Regulatory
Our team delivers actionable strategies for your compliance, effective support in business intelligence, and customized guidance within regulatory frameworks, such as CSRD/ESG, and corporate governance of your organization.
In an era of increasing regulation, based increasingly on risk-based rules, compliance is not just about following the rules – it’s about setting standards that meet the needs and evolution of the organization. We provide the knowledge and expert guidance to ensure your business thrives and not only complies.
We help our clients navigate the complex regulatory frameworks and requirements for good corporate governance arising from, for example, Digital Decade regulations (DA, DGA, DMA, DSA, AIA, cybersecurity regulations, etc.), anti-money laundering and counter-terrorist financing regulations (AML) and/or non-financial reporting and sustainability regulations (CSRD/ESG).
We develop actionable corporate compliance strategies for our clients, providing effective up-front business intelligence support and customized advice within transaction research and in-depth investigations. Our experts provide personalized support in the development and implementation of corporate policies, board commitments, and regulatory requirements, strengthening the integrity and transparency of your organization.
In the areas of digitalization of compliance processes and management of regulatory requirements, we cooperate with cysensic s.r.o.
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