Compliance and pre-trial dispute resolution

Business is constantly faced with checks on the integrity and legality of its activities, the introduction of anti-corruption policies in business activity by counterparties, especially by foreign counterparties and partners, by banking and financial institutions, by regulators and law enforcement agencies.

We provide legal assistance in the field of compliance:

• assessment and audit of business risks
• introduction of anti-corruption policy;
• introduction of business protection policy;
• providing compliance procedures with counterparties;
• providing  compliance procedures with regulatory and law enforcement agencies;
• conducting trainings for management and business owners, employees.

In addition, businesses and individuals often face to problematic issues, that at first glance can have only a solution in the court, while dispute resolution in court is not always profitable, fast and cost-effective, so we provide legal assistance in pre-trial dispute resolution, namely :

• analysis of the disputed situation and construction of a resolution strategy in order to obtain the result – pre-trial dispute resolution;
• conducting negotiations to resolve problematic issues;
• documentary support of pre-trial settlement of disputes.