IDEAS NORMATIVAS, S. L.
We are a consulting and business training company that is committed to personalized and quality treatment. Thanks to our more than 25 years of experience in the sector, we have positioned ourselves as a benchmark working with both large companies and SMEs. Our business helps companies grow and comply with current regulations. Idees Consultors is […]
OneSeal Srl
OneSeal is a consulting company specialising in GDPR and Whistleblowing compliance, audits and training. Our Teams
Reporta Gestión
REPORT@ is specialized in the full management of whistleblowing channels, including legal advice, internal investigations expertise and psychological support. Whistleblower channels are a protection tool for corporations in order to guarantee the effectiveness of the compliance system, to avoid any legal, reputational and business risks. Our company offers a 360º solution in design, management and support of the organization’s whistleblower system:
GOVERN&LAW
GOVERN&LAW is unique in the whistleblowing field: our experts are lawyers who have also practiced as compliance officers in charge of whistleblowing at large companies and organisations, handling hundreds of alerts and internal investigations in the private and public sectors. We offer strong experience and expertise, legal privilege and secrecy, independence and objectiveness, and the […]
C&RA
C&RA (Compliance & Risk Alliance S.r.l.) is an holding of management consulting firms, based in Rome, made up of experienced professionals and lawyers in consulting and auditing sectors. The Company offers a broad range of management services, with specific focus on regulatory compliance and risk management.
M3M
Effective protection of your business is possible thanks to the combination of legal and IT competences.Our team currently consist of several specialists with extensive experience in the field of information security, data protection and privacy law, IT security, who have been implementing advanced projects for the largest companies and public institutions for years.
WhistleBugle
WhistleBugle is consulting company focusing on Whistleblowing solutions, forensic accounting and investigations. The team come from a very deep and an extensive background on investigations. The team has been part of some of the marquee investigations in past. WhistleBugle has an expertise in making the policies and procedures, code of conduct, conducting awareness programs and […]
KTW.Legal
KTW. Legal Medaj Sobota Drząszcz Magaczewski Radcowie prawni sp. p. is a law firm from Katowice, Silesia specializing in company law, civil law, labour law, competition law. We work for business people who create companies in the area of industry, services to virtual reality IT. We have the ambition to be their best partners and […]
BDO Belgium
BDO´s global organisation extends across 164 countries and territories, with 95,414 people working out of 1,713 offices – and they are all working towards one goal: to provide our clients with exceptional service. Within BDO Belgium’s Forensic and Litigation Services we provide services under four main areas: Prevention Fraud risks Training Internal checks Whistleblowing system […]
Whistleblowing Management.EU
We are a European network of partners offering Whistleblowing Management as a service (WBMaaS) One stop managed whistleblowing, from process design over case handling up till investigation support 1 contract across Europe, all technology and services included Setup of secure reporting platforms at discounted rates (25-50%) Assign competent and impartial case handlers in accordance with […]
Graś i Wspólnicy sp.k.
Graś i Wspólnicy Law Office is an independent Polish partnership created by experienced lawyers. Our team offers comprehensive legal services for business entities, which are adjusted to constantly changing market conditions, and which provide our Clients with the safest business solutions. Thanks to the cooperation with our associate companies from all over the world, we […]
Risk Averse Business Advisors
Risk Averse Business Advisors s.p. is a boutique integrity risk and compliance management consulting company with main focus in Albania and Kosovo markets. It is the first Albanian company specializing in integrity and compliance consulting and relevant capabilities development, competitive intelligence services and fraud examinations. It regularly provides consulting to major foreign investors, prominent businesses […]
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 […]
DMA COMPLIANCE
DMA Compliance is a law firm specialized in Compliance and Data Protection with more than 15 years of experience in the implementation of regulatory compliance programs. The specialization of our professionals allows us to give our clients a 360 service that includes legal advice, the implementation of compliance programs, the outsourcing of the Compliance Officer, […]
CORPGUARD
Since 2006, GROUPE CORPGUARD FRANCE and its subsidiaries have been offering cross-functional services in the field of intelligence, investigation and corporate security. The group relies on a qualified and experienced team, sharing common values of professionalism, rigour and discretion. Our areas of intervention : Risk management and consultancy, Crisis management, Business intelligence, Investigations services : […]
