Compliance audits and compliance due diligence

  • we carry out audits intended to verify the current procedures in terms of their effectiveness and efficiency,
  • we verify bookkeeping and financial procedures in terms of potential risks of a conflict of interest, misappropriation, compliance with the tax law,
  • We carry out compliance due diligence of companies as part of the M&A processes and identify the non-compliance risks, including the risk of disputes with the regulatory authorities