Service 13
Compliance
A compliance framework protects a company from fines, reputational risk and the loss of partners. We align your internal policies with the law and international standards.
(01)Scope
What’s included
- Anti-corruption policies and procedures
- Anti-money laundering (AML) and know-your-customer (KYC) procedures
- Implementation of FATCA and CRS requirements
- Benchmarking internal policies against the law and closing the gaps
- Counterparty due diligence rules
(02)Process
How we work
- 1
Consultation
We identify the compliance requirements that apply to your business.
- 2
Gap analysis
Internal policies are compared against the law and gaps are flagged.
- 3
Policies
The necessary policies and procedures are drafted or updated.
- 4
Implementation
We support you in applying the policies in day-to-day operations.
(03)Documents
What you’ll typically need
Your lawyer confirms the exact list based on your situation. You upload documents online — no office visit required.
- 01Existing internal policies and procedures
- 02Company structure chart and information on key partners
- 03Requests from regulators (if any)
(04)FAQ
Frequently asked questions
It is particularly important for financial institutions and for companies that work with international partners or take part in public procurement. Many foreign partners require a compliance policy before entering into a relationship.
(05)Other services