Regulatory and Compliance

We help clients navigate evolving regulations and build compliance frameworks that protect operations, reputation, and long-term growth.

Proactive Legal Guidance to Minimize Risk and Ensure Business Integrity

TA Advisory advises clients on a broad range of regulatory and compliance matters that impact business operations, transactions, and risk management. We work closely with companies across sectors to ensure they operate in accordance with national and international regulations, industry standards, and internal governance protocols.

Our services include monitoring regulatory changes, conducting compliance audits, and developing internal policies related to anti-corruption, anti-money laundering, data protection, sanctions, and fraud prevention. We assist in the implementation of tailored compliance frameworks, train in-house teams, and support clients in responding to regulatory inquiries or investigations.

In today’s rapidly shifting legal environment, we help clients stay ahead — reducing exposure to legal and reputational risks and reinforcing their commitment to lawful, ethical business practices.

Our Regulatory and Complience support includes:

  • Monitoring that our clients’ activities are in line with good practices, legislation requirements, corporate and local internal policies and regulations
  • Developing and implementing policies and procedures covering fraud prevention, anticorruption, and personal data protection
  • Keeping up to date with legislation initiatives and changes, assess their impact on the clients’ business, identifying compliance risks, proposing preventive and corrective action to eliminate and mitigate them
  • Conducting due diligence of the clients’ partners

Need Advice in This Area?

Our team is ready to support you with tailored legal guidance and strategic insight. Whatever the challenge, we’re here to help you move forward with confidence.

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