Aldertree has market-leading regulatory and compliance expertise thanks to our experts who have extensive experience and a strong track record in the most important regulated sectors in Slovakia including:
- Financial services
- Energy
- Electronic communications
- Life sciences & pharmaceuticals; environmental protection
- Consumer protection, retail & e-commerce
- Anti-bribery and anti-money laundering matters
- Environmental, social, and governance (ESG) matters
We provide comprehensive legal services related to regulatory and compliance issues including:
- Analyses of applicable legislation and requirements under sectoral rules and standards
- Development and implementation of tailor-made compliance policies, procedures, training programs and whistleblowing/reporting systems
- Representation of clients in domestic and international administrative, civil and criminal investigations and enforcement proceedings
- Compliance audits and internal investigations in risk-sensitive matters