AML

• 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

Intersport
a world leading dealer of sports equipment

Quantis Consulting
an international independent financial mediation company

Public service corporation