AML a compliance

Compliance & AML program

As a leading law firm in Central Europe, we advise clients in all commercial law matters. Quality, flexibility, innovation and practical solutions for complex assignments in the business sector are at the core of law firm’s philosophy.

We prepare compliance programs and structures for the AML matters as well as defending legal entity from the crime prosecution by setting the processes in order to minimalize criminal matters.

  • conflict check assessments
  • performance of database queries
  • analysis of corporate and beneficial owner structures, PEP qualifications, etc.
  • assessment of anti-money laundering (AML) risk prone matters and handling of KYC (“Know Your Client”) cases
  • filing, reporting and compiling statistics
  • support or independent processing of various other compliance enquiries