Experience
About Law.
Around People.
Our Compliance team operates in a transdisciplinary manner, in collaboration with specialists from various practice areas, with the aim of providing the best result for the client, always in close alignment with their needs.
At SRS, we provide specialised and differentiated compliance services with a particular focus on the prevention of criminal offences, anti-corruption practices, prevention of money laundering and terrorism financing, data protection procedures and environmental compliance.
In the Compliance practice area, we start by carrying out a specific diagnosis and mapping of risks versus opportunities appropriate to the client's reality, based on which we assess existing processes and procedures and compare them to the needs identified by the client and legal determinations. Following on, we gather the necessary elements to propose and implement a structured and tailored action plan.
The Compliance team offers specialised solutions by drawing up individualised and humanised programmes, with the aim of providing the best result for the client, always in close alignment with the client's needs.
Our Compliance team operates in a transdisciplinary manner, in collaboration with specialists from various practice areas, with the aim of providing the best result for the client, always in close alignment with their needs.
At SRS, we provide specialised and differentiated compliance services with a particular focus on the prevention of criminal offences, anti-corruption practices, prevention of money laundering and terrorism financing, data protection procedures and environmental compliance.
In the Compliance practice area, we start by carrying out a specific diagnosis and mapping of risks versus opportunities appropriate to the client's reality, based on which we assess existing processes and procedures and compare them to the needs identified by the client and legal determinations. Following on, we gather the necessary elements to propose and implement a structured and tailored action plan.
The Compliance team offers specialised solutions by drawing up individualised and humanised programmes, with the aim of providing the best result for the client, always in close alignment with the client's needs.
Expertise
- Application of international methodologies such as risk based approach
- Compliance officer outsourcing
- Development of action plan
- Diagnosis, monitoring and training of vendors
- Follow-up of 3rd Party Audits/Certifying Bodies
- Identifying risks versus opportunities
- Initial assessment (due diligence)
- Preparation for ISO 37001:2016 and ISO 37301:2021 Certification
- Review and drafting of policies and procedures required
- Suggestion of policies and market good practices
- Training in crisis management and global issues
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Together, with a more human approach to law
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