Regulatory and Compliance
TA Advisory advises clients on a broad range of regulatory and compliance matters that have or might have an impact on various business dealings. Our clients are being updated on a regular basis and we help them to implement the necessary compliance procedures with the goal to mitigate legal risks.
Our regulatory and compliance support includes:
- Monitoring that our clients’ activities are in line with good practices, legislation requirements, corporate and local internal policies and regulations
- Developing and implementing policies and procedures covering fraud prevention, anticorruption, and personal data protection
- Keeping up to date with legislation initiatives and changes, assess their impact on the clients’ business, identifying compliance risks, proposing preventive and corrective action to eliminate and mitigate them
- Conducting due diligence of the clients’ partners
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