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Services Compliance

Compliance


VEGAS LEX experts will help to organize corporate compliance practice, implement its individual mechanisms and evaluate its effectiveness. Working with us will benefit both the company and its individual employees.

For business, working with us will allow:

  • to reduce the harm from violations of mandatory requirements
  • to fulfill the obligation to organize the practice of compliance
  • to reduce compliance costs
  • to improve investment attractiveness
  • to reduce the risks of liability for violation of requirements
  • to exercise due diligence

The company’s staff will be able to:
  • substantiate the needs for resources and powers in a reasoned manner
  • fulfill one of the key KPIs for compliance indicators
  • justify the remuneration by the level of accepted risk
  • perform the duties more confidently and do it right
  • reduce the likelihood of the company’s claims for damages
  • reduce claims from government agencies

To do this, we offer a full cycle of regulatory risk management: 
  • we measure compliance risks
  • we organize a compliance and ethics system
  • we reduce compliance risks
  • we control the functioning of the system
  • we react to risk realization
  • we make and verify reports 

You can read more about the direction in the presentation: Regulatory Risk Management 

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