Compliance

Compliance is an essential part of good corporate governance, reducing risk and fostering trust among customers, business partners and other stakeholders. We help companies approach compliance matters in a structured and practical way, tailored to the nature, size and risk profile of the business.

How we work with Compliance

We provide both preventive support and ongoing legal advice. 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

External Legal Counsel

pernilla@prolegal.se

+46 735 22 82 28

Ella Näslund

External Legal Counsel

ella@prolegal.se

+46 735 22 82 25

Reference

We had the pleasure of engaging ProLegal to support our in-house legal team. They quickly familiarised themselves with our specialised business and provided invaluable assistance through their expertise, experience and ability to work independently. Having them on-site throughout the assignment was a great benefit, and they were highly appreciated by colleagues across the organisation for their approachable manner and personal commitment.

Eva Lindgren

General Counsel

BNP Paribas Cardif Nordic AB