Corporate Compliance law

The Compliance team provides legal advice on compliance with specific public law regulations, supporting clients operating in a wide variety of business sectors.

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In the field of financial services, the team specialises in the legal regulation of payment services, e-money and cryptocurrencies, as well as capital and investment services. We assist clients in setting up internal processes and drafting bylaws related to risk management, internal controls, anti-money laundering (AML) and other regulatory topics. We represent them in licensing proceedings before the National Bank of Slovakia, as well as in supervision by the regulator.

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However, the team also focuses on legal regulations with a general application to the business sector, such as consumer protection, product safety, accessibility of services for people with disabilities, ESG, deforestation and other similar widely applied social and environmental regulations.

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In providing advice, the Compliance team draws on a rigorous analysis of clients' needs and risks and implements the regulatory framework to meet the requirements of applicable regulations without unduly burdening them.