Legislative compliance

Analysis and implementation of procedural models

At Business Consultant, we support companies in the process of the identification and implementation of applicable regulations (specific provisions issued by the legislator, by industry authorities, by certification bodies as well as the internal regulations of companies ), supporting the updating of the register of the applicable laws as well as the periodic verification of regulatory compliance.

The national and European legislation systematically increases the responsibilities of organisations, up to introducing a system of administrative liability for certain offenses committed in the interests or to their benefit, by directors, officers or employees.

For this reason, it is necessary for companies to implement the models and procedures that protect them from various predicate offences.

Legislative compliance
Risk Management Model
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