Compliance risks combine the risks of legislation infringement, financial losses, and loss of reputation resulting from violations of laws, regulations, policies & standards.
The risk assessment, prescribed by the U.S. Department of Justice in the U.S. Federal Sentencing Guidelines for Organizations, aims not only to reduce potential fines and penalties.
You need to mitigate risks regardless of legislative requirements, and the risk assessment is the right start point.
We support you in the identification and assessing which risks have the highest potential for legal, financial, operational, or reputational damage. We advise on fixing any inefficiency in the system and improving the “problematic“ sectors.
Analysis the impact of risks
Advise on risks mitigation
Advice Group is able to implement one customized risk assessment strategy for your company with a focus on the cost-efficiency. We provide personalized solutions based on our expertise in legislation, finance, tax, audit, management, and mediation.
Advice Group team members have practical experience in manufacturing, agribusiness, IT, retail, construction, and pharmaceutics.
Addressing the issue to our team, you receive interdisciplinary advice on a local and international level using the professional link to Roxin Alliance.
Let focus more on the strategy and growth of your company with our support in operational challenges from advisory to execution.
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Традиційно для завершення бізнес року в Україні, ДПС опублікувало План-графік проведення документальних планових перевірок платників податків на 2022 рік. Всього до плану-графіка включено 4,7 тис. суб’єктів господарювання – юридичних осіб. З коментарів...