Сookies
Clients often ask us the key question: what they must do to run business safely?
We assist our clients in analyzing their business-processes, developing reliable internal control systems and mechanisms, policies and regulations that help to mitigate risks and consider requirements of regulatory bodies.
We assist our clients in analyzing their business-processes, developing reliable internal control systems and mechanisms, policies and regulations that help to mitigate risks and consider requirements of regulatory bodies.
Internal control
Fraud risk assessment
Developing policies & regulations
Due diligence of partners, staff and third parties
In-house investigations
Compliance & risk management training sessions
Fraud risk assessment
Developing policies & regulations
Due diligence of partners, staff and third parties
In-house investigations
Compliance & risk management training sessions
October book fair
This is the most important event of the literary market. The festival takes place on the territory of the cluster
Clients
World-known French producer and retailer of the luxury product
01
©2021-2024 AB Lawyers