Regulatory and Compliance

TA Advisory advises clients on a broad range of regulatory and compliance matters that have or might have an impact on various business dealings. Our clients are being updated on a regular basis and we help them to implement the necessary compliance procedures with the goal to mitigate legal risks.

Our regulatory and compliance support includes:

Monitoring that our clients’ activities are in line with good practices, legislation requirements, corporate and local internal policies and regulations
Developing and implementing policies and procedures covering fraud prevention, anticorruption, and personal data protection
Keeping up to date with legislation initiatives and changes, assess their impact on the clients’ business, identifying compliance risks, proposing preventive and corrective action to eliminate and mitigate them
Conducting due diligence of the clients’ partners