- Scope of services
Compliance
Our experts will minimize your legal risks, creating a system of tools and procedures.
We create effective compliance programs, AML procedures and anti-corruption policies tailored to your business. We train teams and prepare companies for inspections and actions by government authorities. By partnering with CRIDO Law Firm, you protect your business and its decision-makers before risks even arise.
Compliance
- Compliance programs
- Implementation of internal procedures to monitor the compliance of activities with the law
- Regular audits and updates of compliance programs
AML/CFT policies – anti-money laundering and counter-terrorist financing
- Identifying implementation needs in the area of AML
- Identification of money laundering and terrorist financing risks
- Implementation of AML procedures
- Staff training
- Provision of ongoing legal support
CCC Policies
- Handling inspections of tax authorities
- Responding to allegations against members of corporate bodies and high-level managers
- Procedures to reduce the risk of criminal liability of members of corporate bodies, key managers and employees
Anti-corruption policies
- Anti-corruption policies
- Responding to corruption charges and criminal liability
- Minimization of reputational risk
- Reduction of the risk of conflicts of interest in the course of business operations
Policies for company inspections – "dawn raid"
- Procedures for companies to follow in the case of an unannounced inspection or law enforcement actions
- Staff training
