Compliance

The number and complexity of regulations being introduced into the legal system make it increasingly difficult for businesses to remain compliant with applicable laws.

ATL Law offers its Clients the development of tailored Compliance programmes.

Implementing these programmes helps minimise operational risks by reducing reputational damage, customer loss, financial penalties, civil, criminal and fiscal liability, as well as the risk of contract invalidation and potential claims for damages.

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What do we do?

Compliance

conducting a due diligence process (a multi-faceted analysis of the company’s commercial, financial, legal, and tax standing)
identifying risks, reviewing existing internal regulations and corporate documents for legal compliance
developing internal procedures and operational rules – implementing legal regulations within the company’s internal organisational and legal framework
drafting contract templates and clauses in line with applicable legal requirements
analysing existing tools for protection against unfair competition; developing and implementing a new protection strategy
developing and implementing a crisis management model
participating in and providing legal advice during inspections by supervisory authorities, and representation in proceedings before public administration and civil bodies
supporting Clients in cooperation with regulatory authorities and enforcement agencies
assisting companies in internal investigations and audits
training employees and board members on specific areas of law covered by the Compliance programme
ongoing monitoring of the Compliance programme