One of the major challenges involved in carrying out business activity is to ensure compliance of the action taken with a variety of legal regulations applicable to a given type or object of such activity.
In order to face the challenge, the so called compliance policy is developed and implemented which is aimed at reducing the risk of an entrepreneur’s liability in case the laws are violated.
Irrespective of the size of an enterprise, every entrepreneur should assess the risks involved in his activities, set out internal guidelines and rules and acquaint his employees therewith.
Effective risk management requires knowledge of both the substantive law, which allows activities to be carried out within the limits of the law, and the procedural law.
Therefore, on our web portal you will find information relating to three legal systems divided into bookmarks “Consultancy” and “Litigation”