Compliance and regulatory alignment
A penalty for non-compliance usually arrives at the worst possible moment: after an inspection, a complaint or a failed deal. Attorney Slaviša Cincarević holds a professional certificate in compliance from the University of Belgrade Faculty of Law and helps companies bring their operations in line with regulations in good time.
We carry out risk assessments, draft internal policies and procedures, train employees and screen business partners. The most common areas are anti-money laundering and counter-terrorist financing, personal data protection, whistleblower protection and anti-corruption rules.
When to contact us
- Your company is subject to anti-money laundering regulations
- You process personal data of clients or employees
- You need whistleblower protection rules or internal policies
- You are expecting an inspection
- You are entering into business with a new partner and want due diligence
- You are expanding into the European Union market
How we work
We first look at how the company actually operates, then draw up a list of risks by priority. In the end you receive ready-to-use policies, clear instructions for employees and a review plan, without unnecessary paperwork.
Frequently asked questions
What is compliance?
It is a system of rules and procedures through which a company ensures that it operates in accordance with laws, regulations and its own internal policies.
Does a small company need to care about data protection?
Yes. The Personal Data Protection Act applies to every company that processes personal data of clients or employees, regardless of its size.
Who is subject to anti-money laundering rules?
Banks, exchange offices, accountants, real estate agents, digital asset service providers and others listed in the law. We check whether your company is among them.
Book a consultation
Call or send an enquiry. We respond quickly.