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