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 […]
Aksilia Srl
Aksilia Group proposes itself, rather than as a classic supplier, as a long-term strategic partner, and accompanies its partners on a path of growth planned on the basis of specific needs by offering tailor-made solutions, with Value Creation and Business Continuity as main objectives. Aksilia Group’s team of professionals work in synergy to offer its […]
Studio Legale Carozzi & Associati
Law firm founded in 1992 which specializes in judicial and extrajudicial assistance in the field of Safety and Health at Work, Environmental Protection, Privacy, Administrative Responsibility of Companies (Legislative Decree 231/01), Banking Anomalies for Companies and Individuals. Technical/legal consultancy: analysis and risk assessment also with a view to ISO 2001/2015 and Legislative Decree 231/01 quality. […]
Studio MaggiulliAlfieri
With over 30 years of experience, gained within multinationals, in auditing and management consulting services, for medium and large companies. Studio MaggiulliAlfieri offers services for the design, implementation and evaluation of the Internal Control Systems of business organizations and for the construction of organization, management and control models in line with the provisions of Legislative […]
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 […]
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
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, […]
PAULITSCH | LAW
Paulitsch Rechtsanwalts GmbH (PAULITSCH | LAW) is a boutique law firm based in Vienna and specialized in White Collar Crime and Compliance. The Team consists of the two partners Dr. Heidemarie Paulitsch and Dr. Pilar Mayer-Koukol as well as four associates and two paralegals. Our areas of expertise comprise defending managers and companies in criminal […]
ABLEX SRL
We make simple and powerful the management of corporate Governance, Risk Management and Compliance (GRC) processes, through an innovative digital service platform. We provide you with the know-how and digital technology to re-think your GRC activities as a strategic asset for improving the company’s reputation towards all stakeholders and for transforming the growing regulatory complexity […]
7Wise Advokatbyrå
7WISE Advokatbyrå är en affärsjuridisk advokatbyrå verksam inom främst bolagsrätt, avtalsrätt, arbetsrätt, fastighetsrätt, miljörätt, plan- och byggjuridik, rekonstruktioner och obestånd samt tvistelösning. Tillsammans har vi bildat ett team av skickliga jurister med bred kompetens, engagemang och ett intresse för juridik inom varierande rättsområden och branscher. VAD VI ERBJUDER OCH VÅRA VILLKOR När en rapport skickats […]
