Act legal covers all major European business centers.
Bratislava | Amsterdam | Brussels | Bucharest | Budapest | Frankfurt | Madrid | Paris | Prague | Vienna | Warsaw

Meet us at www.actlegal.com

We specialize in litigation, arbitration, ICT law, bankruptcy and restructuring, tax law, and crisis management.

References

Regulatory Law & Compliance

  • provision of legal services in the area of compliance, with a focus on personal businesses of employees, corporate governance and conflicts of interest
  • staff training in selected issues of compliance with specific laws and regulations
  • development and implementation of policies and procedures for corporate clients in the area of Anti Money Laundering
  • development of regulations and legal analyses relating to the protection of personal data in the banking sector, in the context of HR agenda and on the disclosure of personal data