Compliance – legal certainty and responsible business
“We are not only legal professionals, but also partners and supporters of our clients in challenging times. With us, the client feels listened to, respected and supported throughout the legal process.”
Compliance – legal certainty and responsible business
Our firm provides comprehensive compliance support to help companies prevent legal risks, meet legal obligations and build a trustworthy business environment. We focus on systemic solutions that provide long-term legal certainty and reduce the risk of sanctions or reputational damage.
- an analysis of the obligations and an assessment of whether the entity is subject to registration in the RPVS,
- legal advice on whether it is advantageous and appropriate for the client to be registered as a public sector partner given its business model, ownership structure and the nature of its business relationships with the public sector,
- explaining the benefits and risks of registration - for example, increased credibility in public procurement, transparency of ownership structure and the possibility of cooperation with state or local government entities,
- identification and verification of the final beneficiary (EUB),
- drafting and filing an application for registration, amendment or deletion from the register,
- representation of clients in proceedings before the Žilina District Court, which maintains the register,
- communicating with public authorities and providing legal opinions on registration issues.