act legal covers all major European business centers

Paris | Bruxelles | Amsterdam | Bratislava | Budapest | Frankfurt | Prague | Vienna | Warsaw

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Corporate compliance and money laundering prevention

Corporate compliance and money laundering prevention

The environment on which companies, private and public, are operating is becoming increasingly regulated, and their activities under permanent scrutiny.

Identifying potential risk areas and providing legal solutions is key. But also a regular audit and evaluation of the systems in place. Our lawyers have experience in assisting our clients to design, implement and follow-up effective systems to prevent and detect activities that can be potentially harmful, or represent a liability, to the business.