Compliance
One of the first Serbian firms licensed by TRACE International to deliver compliance training.
- Team
- 2 lawyers
- Scope
- 20 services
- Published
- 66 articles
How we help
Considering that regulatory requirements around the world are becoming ever more complex and challenging to navigate through, companies are increasingly aware of the necessity to safeguard that their business practices harmonized with all applicable laws and standards of the countries in which they are doing business.
We have timely identified the importance of this issue, becoming one of the first Serbian law firms to be licensed by Trace International to provide compliance training to our clients.
We assist companies and their corporate bodies to minimize the risks they face from compliance violations by implementing compliance management systems or by dealing with already committed compliance violations.
What we advise on
20 services in 5 groups.
Compliance programs
7 services
- Designing and implementing tailor-made compliance management systems
- Internal compliance programs
- Assessing and developing existing compliance programs
- Risk assessment of operations
- Preparing compliance handbooks for individual areas of law
- Preparing and implementing document retention policies
- Creation of whistleblowing hotlines
Training and certification
2 services
- Anti-bribery and anti-corruption certifications and training
- Criminal compliance advice and workshops
Data protection, antitrust and employment
3 services
- Data protection compliance
- Anti-trust compliance
- Employment law compliance
Investigations and authorities
4 services
- Internal investigations
- Advising on internal investigations, especially with regard to criminal and antitrust law
- Providing advice in connection with dawn raids
- Representing and advising clients before supervisory and investigative authorities
Fraud, white collar crime and crisis
4 services
- Employee fraud
- White collar crime representation
- Breach of professional secrecy
- Public relations and crisis communication
Networks and memberships
Serbian Corporate Compliance Association
Member since January 2025. Marko Repic represents the firm.
Your lawyers
Members of the firm with this area among their areas of expertise.
Next practice area
Corporate, M&A and Commercial Law
Tell us about your matter.
We will direct you to the partner who leads this practice.