Kvamme Associates
The team at Kvamme Associates has a vast experience in fact-finding and root cause analyses of threats to organizations and democracy as well as preventive initiatives through extensive expertise in Economic Crime Investigations, Anti-Corruption Compliance, including Foreign Corrupt Practices Act matters and World Bank Compliance Monitorship and Anti-Money Laundering. Kvamme Associates are specialized in: Fact […]
CPL Compliance Consulting
CPL Consulting it’s a multidisciplinary company of lawyers and economists that put its combined knowledge to the service of compliance. CPL Consulting offers both the creation and implementation of certifiable Compliance Programmes specialised in spanish criminal law. We cover the whole spectrum of compliance. You can go big and let us create the whole compliance […]
MME Legal | Tax | Compliance
MME is an innovative and fast-growing Swiss firm that offers integrated professional advisory and litigation services in all fields of legal, tax and compliance. MME supports and represents both companies and individuals in business and economic-related private matters. MME’s main focus areas are: • Fintech; • Technology & Digitalization; • Trade & Commerce; • […]
Studio Legale Bertuol
We are lawyers passionate about criminal law. Bertuol Law Firm has decided to place the skills and long experience of its members at the disposal of customers in a new, modern and organized studio to fully respond to the most varied needs in a sector, such as the criminal one. Constantly evolving, we require dedication, […]
The Integrity Coordinator
We are an external, independent coordinator of speak-up or whistleblowing procedures. We offer the following services: We are an external coordinator of whistleblowing procedures: We will receive the whistleblowing report, communicate with the reporter in a confidential way and coordinate the follow-up actions with you. If necessary we can coordinate an independent investigation for you. […]
Transcendent Group
At Transcendent Group we are experts in making the complex straightforward. We are specialists in Governance, Risk and Compliance (GRC) and we tailor make solutions to fit our client’s situations and circumstances. Our services provide security and enable new opportunities for our clients in the public and private sectors, including government agencies, businesses and other […]
Rowan Legal
ROWAN LEGAL is one of the leading Czech law firms, with over 30 years of experience and more than 70 lawyers. ROWAN LEGAL provides clients full legal support. We are particularly recognized for our expertise in corporate law and commercial law, dispute resolution and arbitration, IP, ICT and competition. Our expertise in various legal areas […]
Grey Advokatbyrå
Grey Advokatbyrå är en modern affärsjuridisk advokatbyrå med ett strategiskt fokus på M&A, fastighetsrätt och tvistlösning. Vår legala kompetens och förståelse för klientens verksamhet, kombinerat med ett personligt engagemang och en pragmatisk approach, är grunden för utförandet av alla våra uppdrag. För att säkerställa kvalitet och förståelse för din verklighet ser vi till att du alltid […]
Cyberwatch Finland
Cyberwatch Finland offers strategic cyber security services for state-level operations, corporations and organisations, based on a holistic view of the cyber world and hybrid threats. Cyber security strategies, risk analysis and roadmaps Strategic situational awareness to support management and decision-making Strategic analysis of the developments in the cyber world AI-powered analysis and information services based […]
European Business Technologies
EBT is an Enterprise Digital Business Transformation Company, helping organisations transition seamlessly in the post-modern digital age while overcoming risks. EBT adheres to an innovative, scalable and affordable approach that empowers its clients to remodel their IT and derive lasting business value. Blending technology with a track record of organisational improvement, focused on quality and […]
Parser compliance d.o.o.
EU General Data Protection Regulation – GDPR compliance GAP analysis, awareness trainings, DPO services, terms and conditions, privacy policies, data retention policies, consent, contracts, internal documents and analysis, legitimate interest analysis, data protection impact assessments. • Compliance programs Setting up compliance program, training of employees, internal acts and audits, risk assessments, compliance of new technologies. […]
Sans Abogados
Do you want a hands-on lawyer with a personal approach? Celso Sans is a lawyer and legal advisor who has been committed for 39 years to help clients avoid issues or unravel them in a timely manner, always having their interests at the core. This year, companies will have to review and expand their Compliance […]
Wieczorek Kancelaria Radcowska
BUILDING A WHISTLEBLOWING SYSTEM Preparation of procedures, policies, strategies, codes of ethics and codes of conduct. Conducting audits of existing mechanisms, examining the state of the organization in terms of implementing effective whistleblowing mechanisms. CARE OF INTERNAL PROCEDURES, PARTICIPATION IN COMMISSIONS We are members of committees and teams examining reports of irregularities and we […]
Schoenherr Attorneys at law
Schoenherr attorneys at law Schoenherr is a leading full-service law firm in Central and Eastern Europe. About 300 professionals service national and international clients from our offices in Austria, Belgium/EU, Czech Republic, Poland and throughout the entire CEE region. Operating in a rapidly evolving environment, we are a dynamic and innovative firm with an effective […]
FilipiakBabicz Legal sp.k.
FILIPIAK BABICZ LEGAL sp.k. is a law firm from Poznań specializing in company law, civil law, restructuring and bankruptcy law, and criminal law. The law firm consists of a team of nearly 70 specialists with a wide range of competences and extensive experience, strongly involved both in ongoing customer service and in handling difficult and […]
