Zaccaria, Rotella & Associati Prof. Avv. Marcello Poggioli

Our Firm provides assistance and advice in the assessment and creation of governance structures to prevent potential risks arising from the conduct of businnes. Our Firm has a specific expertise with regards to: Compliance with Legislative Decree 231/2001 Health, Safety and Environment Anti-bribery and Whistleblowing procedure Anti-Money Laundering Personal Data Protection

IAS REGISTER AG

IAS REGISTER AG – Glocal Compliance Service – it is an international certification body operating in the context of the evaluation and certification services of the management products, processes, services and competences of persons. These services are related to the main international standards (and individual countries), which define the organisations’ compliance requirements. IAS REGISTER AG […]

K-SOLUTION Paweł Górecki-Krokowicz

K-SOLUTION Paweł Górecki-Krokowicz is a company located in Piotrków Trybunalski, specializing in training public administration entities, business entities – both legal and sole proprietorships – as well as natural persons. K-SOLUTION also operates in the consulting industry, and having over 26 years of experience in cooperation with the largest suppliers of energy resources in the […]

ECIJA

ECIJA is listed among the top 5 independent law firms in Spain by global revenue, with 150 partners, more than 800 professionals and 27 offices in 16 countries. Our Compliance and Corporate crime law team boasts a high degree of expertise and a wealth of professional experience in the defence of the interests of individuals […]

All Ways Compliance SL

All Ways Compliance is a Boutique Consulting firm focused on Compliance advisory matters providing the necessary support based on the main Pillars Prevention, Detection and Respond. After many years working as Compliance Officers for international corporations, we have managed to identify the most common risk areas for businesses and the most efficient measures to mitigate […]