Administrative / Compliance / White collar crimes

All industry sectors are subject to ever-growing body of regulations at local and EU level. The relationship of the business with the governmental and local bodies and regulators is often collaborative, but many times it could be adversarial. Our team has the strategic experience to advise you before, during and after any of the interactions of your business with the authorities. We provide services on all administrative law and regulatory matters, such as support during regulatory/administrative procedures affecting your business, including obtaining permits or other approvals/registrations, inspections, dawn raids and audits by the regulators, appealing of any fines and other sanctions and compulsory measures imposed on your business. We help companies to ensure and maintain their legal, regulatory and ethical compliance without sacrificing profitability.

We provide assistance and guidance in all regulated areas so that a company and its employees follow the laws, regulations, standards, and ethical practices that apply to the company’s business and organization. Our team covers all areas of compliance, from competition through tax to state aid.
We can prepare AML policies, guidelines, compliance policies for anti-bribery and corruption prevention and assist in the implementation process (including by organizing internal seminars and education process, simulations, etc.). We do carry out risk assessment and research on the risks of proposed transactions in terms of cash flow, transfer pricing, black lists and imposed measures against entities / persons.

We represent clients with businesses in wide range of regulated sectors, including telecom, post and courier, energy, transport, gambling, mining and processing of natural resources, chemical, food, health and pharmaceutical, etc.
Our multidisciplinary team includes lawyers with significant experience in administrative law, sector regulations, competition, public procurements and concessions, tax and other regulatory issues.