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Corporate compliance management services

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Corporate compliance management services

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  • Structuring of corporate compliance system: assistance with publicity and implementation of corporate compliance culture and compliance trainings, and development of corporate compliance management system; identification of corporate compliance risks and preparation of risk mitigation and control plans;
  • Corporate criminal compliance services: development of corporate criminal compliance system, identification and control of corporate criminal compliance risks, mitigation and control of corporate-specific criminal risks, and response to specific criminal investigations

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