WHO WE AREWe are an EU boutique consulting company specialising in various aspects of regulatory compliance.
COMPLIANCE IN BANKING AND FINANCE
Identification, assessment, advice on, and monitoring on the the bank’s and financial institutions' compliance risks
ESG COMPLIANCE AND SUSTAINABILITY
Adhering to the principles of the environmental, social, and governance (ESG) guidelines established by ESG compliance frameworks and regulatory bodies
INTERNATIONAL TRADE COMPLIANCE
Making sure that that all your import and export transactions are in conformance with the laws and regulations of the countries involved.
PRODUCT COMPLIANCE (MANUFACTURING INDUSTRIES)
Identify, understand and implement regulatory requirements affecting your produt on global markets to avoid compliance pitfalls.
AUTOMOTIVE COMPLIANCE
Supporting vehicle manufacturers and their suppliers to ensure compliance of vehicles and their parts worldwide.
COMPLIANCE FOR PHARMACEUTICAL INDUSTRY
Support designed to reduce risk, enhance management controls, and ensure compliance.
AI COMPLIANCE
AI Compliance ensures that AI systems operate legally, ethically, and transparently, aligning with regulations to mitigate risks and build trust.
DIGITAL COMPLIANCE
Digital compliance ensures that organizations adhere to regulations and standards for digital services, cybersecurity, and ethical digital practices.
COMPLIANCE FOR DEFENCE INDUSTRY
Compliance in the defence industry means adhering to strict legal, ethical, security, export-control, and procurement regulations to ensure that defence products, technologies, and supply chains meet national and international standards while safeguarding security and integrity.
THE VALUE WE ADDA trusted partner in the rough sea of compliance regulations and requirements.
EXPERTISE
Trusted experts in various compliance areas.
NO-NONSENSE APPROACH
We get straight to the point.
GLOBAL COVERGAE
We act globally.
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CONTACT US
al. Pańska 96, 00-837 Warsaw, Poland
+48 575 570 017
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