Compliance 

In our view, a stringent compliance system is critical to have a responsible corporate governance that is adherence to laws, regulations and standards. We can assist you with defining strict rules and guidelines for your staff across the entire spectrum of your areas of activity. Through the conformity with the law, we ensure that our client’s company, its shareholders, clients and employees are protected as comprehensively as possible. 

Our efficient, detailed-oriented compliance officers stay current on regulatory changes. Our role is helping your organization manage risk and maintain a positive reputation by assuring your company is conducting its business in full compliance with all the applicable laws and regulations that relates to its particular industry as well as professional standards and accepted business practices.         

Our Compliance team is ready to help you with developing, drafting and revising, compliance policies, such as Anti-Fraud Policies, Code of Ethic & Conduct and Whistleblowing Policies. We further assist our clients in monitoring activities and taking initiative by highlighting concerns, whilst suggesting potential solutions. Assisting the clients in developing and implementing a Compliance Monitoring Programme.

© 2018 by Lawforya

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