Compliance

About

Provided by Deloitte Legal s.r.o., advokátní kancelář

Our Business Integrity, Environmental Law, and Banking & Finance, Tax Litigations, Data Privacy and Competition teams are unique by uniting qualified lawyers who focus on compliance in their daily practice. We have developed a methodology for executing risk analysis and the set-up of required processes for a cost-effective compliance programme.  

Broad coverage of niche practices with deep expertise. We have over 60 qualified lawyers, many of them being recognized as leaders in their focus areas. The size of the team allows us to focus on and develop expertise in a range of compliance areas, for example:  

• Criminal Law Compliance 
• White-collar crime defence 
• Whistleblowing 
• Investigations 
• Financial crime (AML compliance, Anti-bribery and corruption) 
• EU Sanctions  
• Environmental Law Compliance 
• Data Privacy Compliance 
• Tax Compliance 
• Competition Compliance 
• Corporate Governance