Corporate compliance Box

A robust corporate compliance system is becoming an integral part of sustainable business development. Given the increased scrutiny from partners, investors and regulators, building transparent management and control procedures within a group of companies are acquiring particular importance. Compliance with regulatory requirements reduces risks associated with personal and corporate liability, strengthens trust in the company, and prepares it for public disclosure of information and business in international markets.

BGP Litigation lawyers support the process across all stages, from diagnosing current processes and configuring documentation to delivering the final package and rendering further support.

The Corporate Compliance Box is a structured legal product designed for setting up a comprehensive and resilient corporate compliance system, which is in particular demand during periods of dynamic business growth, corporate structuring and consolidation, preparation for engagement with investors and banks, and in situations requiring liability risks to be mitigated and market trust in the company strengthened.