Since the reforms of several European Criminal Codes in 2010 and 2015, organizations are needed to implement a crime prevention model to facilitate the exemption of criminal liability of the legal person. To prevent money laundering and terrorist financing, protection of personal data, etc. the legal requirements are also stricter than ever.

 

At cPartnerSolutions we offer a complete range of Compliance or regulatory services:

With this service you will have the security of having highly qualified and committed personnel to help you mitigate legal and reputational risks.