Governance & Compliance Screening
Is your company aware of all legal risks? Have you ensured a high level of compliance? Are the company’s internal processes set up correctly? Is the company’s management acting with due diligence?
How can we help your company?
We will identify the legal risks in the following areas:
- Due diligence and corporate governance
- Requirements for becoming a member of an elected body
- Finances
- Compliance
- Remuneration, performance of duties, posting, taxes, contributions
- Management responsibility in relation to financial management and bankruptcy prevention
- Data protection
We will then assess the situation according to legal regulations and best practices and prepare a clear report identifying the key areas that need to be targeted from a risk perspective as well as those you have addressed correctly. We will help you mitigate or eliminate the issues identified. The outcome of the screening can also serve as confirmation of the robustness of your practice, e.g. in the event of an inspection or dispute.
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