Compliance with Law
BATTAL LAW’s experienced team provides advisory services to prevent companies, their officers, shareholders and employees from engaging in unlawful transactions. Establishing a corporate legal compliance program is not as simple as it seems; in real life, it is quite complex.
Especially companies with thousands of employees and multinational corporations are at high risk as they operate in countries with unfamiliar rules and a culture of legal compliance that is not yet established. For this reason, the legal compliance consultancy provided by our team is of critical importance in terms of monitoring the legal compliance of companies and establishing their corporate identity.
BATTAL LAW offers Corporate Legal Compliance Consultancy services to its clients:
- Anti-bribery, anti-money laundering and anti-corruption practices,
- Data privacy,
- Environmental arrangements,
- Trade compliance and sector-specific regulations,
- Legal compliance consultancy and training services.
