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