Business activity worldwide is being regulated evermore. Risk management practices, compliance strategies and the ethics that should guide businesses are essential tools for every entrepreneur.
The RP is prepared to assist our clients in defining, developing and instituting practical strategies, enabling companies, shareholders and administrators to fulfill their duties regarding all regulatory matters, therefore minimizing eventual financial and commercial risks, thus avoiding the eventual possibility of a loss of reputation for the company and the stakeholders.
Our services include:
- Risk management in the prevention of money laundering
- Corporate ethic channels implementation
- Anti-corruption – due diligence
- Creation of Anti-corruption, money laundering and terrorism finance policies
- Control and analysis of internal procedures, and legal monitoring on internal investigations