Do you comply with laws and regulations which are relevant to your business, e.g.: corporate law (appointment of directors, filing of annual accounts, etc.); consumer protection; anti-trust; data protection & privacy; economic sanctions & embargos’, anti-corruption and bribery?

Non-compliance with regulations which are relevant to your business may threaten the reputation, the business continuity and the civil and criminal liability of the company, its directors and its management, implying possible damages. It is recommended to assess the legal compliance and risk management programs toward internationally recognised frameworks and guidelines.