• consulting on the creation of compliance programs
  • adapting compliance programs for foreign parent companies
  • prevention of criminal liability for legal entities
  • prevention of legal entities’ liability for damage
  • corruption and fraud risk management
  • consulting regarding the establishment of corporate governance
  • checking that the AML Act is applied properly
  • consultancy regarding the creation of internal AML processes
  • consultancy regarding the creation of AML documents
  • prevention against sanctions for failing to meet AML obligations 
  • training in AML obligations

Czech Plastic Production
a subsidiary of Papier Mettler International, a leading producer of plastic and paper packaging to the catering industry

a world leading dealer of sports equipment

Quantis Consulting
an international independent financial mediation company

Public service corporation