We undertake the full legal preparation of your organisation and the development of compliance processes, which it is always best to think about before any problem arises and optimise your organisation's operations from a legal perspective. Whether it's data protection, money laundering, environmental, ESG or whistleblowing compliance, you can count on us to help.
Does your organisation employ more than 50 people or are you a service provider subject to the Money Laundering Act? If so, your organisation must also meet the challenges of the new Complaints Act. As part of this, you will need to set up an internal whistleblowing system within your organisation and appoint a person to oversee and operate the system. In the absence of expert experience, it makes sense to outsource this, mainly because of strict conflict of interest rules.
