Compliance

About

Provided by Kocián Šolc Balaštík

Most of our clients operate in a highly regulated environment and are subject to compliance with myriad laws in connection with their day-to-day business. We provide comprehensive legal advice and support our clients in virtually all aspects of regulatory compliance, including setting-up company-wide compliance policies, whistleblowing, anti-corruption, anti-money-laundering policies, as well as advising clients on investigations into compliance violations.

Insufficient knowledge of laws and rules can expose companies, as well as the private individuals involved, to very serious risks. The consequences could damage clients not only financially, but also in terms of image and reputation. This is why clients can be assured that KŠB’s team will constantly ensure compliance with all applicable rules and propose the most suitable and tailored  recommendations, also assisting in the implementation of measures to ensure employee compliance.

We provide our services to clients in many areas of business (chemicals, banking, transport, food-processing, retail etc.) and advise them on different topics they may be confronted with, such as GDPR, correct setting of systems for providing electronic communications services, assessment of the transfer of personal data, fulfilment of information obligations, cyber security and lawful interception, readjustment of corporate governance etc.