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, […]
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 […]
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. […]
Chiomenti
Chiomenti is one of the larggest Italian law firms and has always been a leading firm in the Italian legal market since 1948. Studio Legale Chiomenti’s distinction has always been its international outlook and its Italian legal expertise. Chiomenti practices law in the following areas and works with its clients to provide the best possible […]
Tzvetkova&Partners Law Firm
Tzvetkova & Partners is a law firm offering a full range of legal services to local and foreign companies starting or already doing business in Bulgaria. The company unites several partner attorneys and over 20 attorneys associate members. We have worked and continue to work with law firms in the UK, Germany, France, Switzerland, UAE, […]
Mariański Group
Mariański Group is a Polish group of modern legal entities, which include Law and Tax Office and accounting outsourcing. We have developed an extensive business support offer for entrepreneurs who value their time and expect a comprehensive service. We combine knowledge from many areas, we engage specialists in various fields, wanting to adjust dedicated legal […]
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 […]
Kuhn Srl
We are a business consulting company. Our areas of specialization: Procurement: – Procurement and contracts legal consultancy (Consulenza legale appalti e contratti) ISO Standard Consultancy: (9000-14000-45000-37000-50000 ETC), Organization, Environment, Energy Managment, Antibirberry Management System Etc. Compliance: – Organization, Management and Control Models (Legislative Decree no. 231/2001) – General Data Protection Regulation (Reg. EU 2016/679) compliance […]
