COMPLIANCE

El Compliance és una de les àrees de pràctica de Silvestre Advocats, advocats Andorra

Prestem assessorament, formació i implantació de mesures per a la prevenció del blanqueig de diners o valors i finançament del terrorisme

La gestió i prevenció de riscos, així com el degut compliment normatiu, han passat a esdevenir part essencial per a les empreses i organitzacions.

Amb l’entrada en vigor de la legislació específica de prevenció i lluita contra el blanqueig de diners o valors i el finançament del terrorisme, determinades empreses es troben obligades a implementar sistemes de prevenció que els permetin detectar i prevenir riscos derivats de la seva activitat empresarial.

Silvestre Advocats, responent a les necessitats legals actuals, posa a disposició de les empreses un servei d’assessorament i formació en prevenció, ofert per l’àrea de Compliance, que pot complementar-se amb altres àmbits d’especialització de la nostra firma (penal, administrativa, mercantil…), liderades pels nostres advocats.

El Compliance és una de les àrees de pràctica de Silvestre Advocats, advocats Andorra

PROCEDIMENTS

Informes específics de Compliance a petició del client
Assessorament continuat i recolzament al Compliance Officer
Disseny i implantació de polítiques, procediments i controls per a la prevenció del blanqueig de capitals i el finançament del terrorisme
Formació

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