The development of business activities brings about some risks which at LAWXPERTS, we try to minimize, by Prevention as the only effective tool so as to avoid future responsibilities.
The aim is to reach an organization system for your company based on the principle of due diligence of a prudent businessman.
Therefore, we advise our clients on Legal Compliance thus creating regulatory compliance programs adapted to the company’s needs, both nationally and internationally.
We support our clients in their entrepreneurships in all areas of activity, rendering legal solutions under current legal provisions and regulations.
Therefore, among our services we offer a constant update of supervisory bodies regulations such as the SENACLAFT.
At LAWXPERTS we offer the possibility to create Compliance Programs with the following characteristics: Analysis of company’s risks. Emphasis on complying with the money-laundering and financing of terrorism act and financial inclusion act.
Formulation of regulating rules of external and internal company relationships.
Training for partners, executives and employees of companies regarding regulatory compliance.
Creation of internal ways in order to carry out allegations of misconduct of varied nature and non-compliance of rules.
Setting disciplinary systems.
Periodical supervision of programs.
Legislative update.
