KTW.Legal

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 […]

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

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

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 […]