Compliance

We make sure your business complies with the Law.

Depending on the sectors in which our clients operate, the set of rules to which compliance efforts need to be directed varies. Kesikli Law Firm regularly advises its clients operating in various sectors having a different set of rules, regulations, and particularities that govern the conduct of its participants. In this regard, Kesikli Law Firm may provide the following services in the context of its compliance practice:

– Ensuring good management practices relating to the sector within which your business operates,

– Identification of the regulations with which your business is required to comply,

– Devising and implementation of corporate governance principles,

– Drafting codes of conduct,

– Drafting personal data protection policies and ensuring compliance with relevant regulations,

– Legal compliance audit of the commercial transactions to which your business is a party.

- Conducting risk assessments, compliance programs, drafting compliance policies and providing training services with respect to global economic sanctions.


Experience

  • Acted for several energy companies in conducting comprehensive legal compliance audits
  • Acted for companies from different sectors in conducting legal compliance services with respect to personal data protection law requirements
  • Acted for companies in conducting risk assessments, compliance programs and drafting compliance policies in respect of economic sanctions
  • Acted for a technology company in conducting a tax compliance audit
  • Acted for a publicly trading international food and beverage company in conducting legal compliance services relating to the ingredient list, labeling requirements, and food & beverages legislation
  • Advised an internationally operating construction company in preparation of its code of ethics
  • Advised companies from different sectors relating to the preparation of their personal data protection documentation, privacy policies, inventories, and relevant required documentation
  • Represented companies in registering them to the VERBIS registry
  • Advised companies from different sectors in their tax compliance matters
  • Conducted competition law audits for companies from different sectors

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