Compliance

Compliance means ensuring that companies and organisations comply with applicable laws, regulations, standards and internal policies. It is a central part of good corporate governance and aims to reduce risk while building trust among clients, business partners and other stakeholders.

How we work with Compliance

We help companies approach compliance matters in a structured and practical way, tailored to the nature, size and risk profile of the business.

Hur vi arbetar med regelefterlevnad

We provide both preventive support and ongoing legal advisory services. This may involve identifying risks, developing internal procedures and governance documents, or supporting the organisation in connection with new or changing regulations.

Risk assessments and internal processes

We conduct risk assessments and assist in developing internal guidelines, policies and control functions tailored to the business and the applicable regulatory framework.

Implementation and training

We support the implementation of new regulations and provide training for management teams and employees to ensure effective integration of compliance requirements throughout the organisation.

We provide advice within, among other things, the following areas:

  • Data protection and privacy matters (GDPR)
  • Whistleblowing matters
  • Anti-money laundering (AML) and counter-terrorist financing measures (CTF)

Contact persons

Pernilla Karlsson

Commercial Lawyer

pernilla@prolegal.se

+46 735 22 82 28

Ella Näslund

Commercial Lawyer

ella@prolegal.se

+46 735 22 82 25

Reference

Vi har haft nöjet att anlita ProLegal som förstärkning till våra egna bolagsjurister. De var en oerhörd hjälp genom att de snabbt kunde sätta sig in i vår speciella verksamhet och genom sitt stora kunnande och sin vana och förmåga att jobba självständigt. Det var värdefullt att de under hela uppdraget kunde sitta hos oss i våra lokaler. Dessutom var de omtyckta och uppskattade av alla för sitt trevliga sätt och personliga engagemang.

Eva Lindgren

General Counsel

BNP Paribas Cardif Nordic AB 

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