Compliance
Regulatory compliance is becoming the new legal paradigm for organizations, needing to be able to prove that they comply with the regulations applicable to their sector of activity and that they are committed to anti-abuse policies in all their business aspects.
Mercatoria provides its clients with real and effective advice in this matter, emphasizing regulatory compliance for the prevention of criminal risks (criminal compliance).
Services
- Corporate governance
- Corporate defense: Criminal prevention for companies and managing directors
- Transparency and Good Governance
- Data Protection
- Prevention of Money Laundering and Financing of Terrorism (PBC-FT)
- Economic activity on the internet
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