REGULATION AND COMPLIANCE
As Güngör Law Firm, our aim is to minimize the risks arising from the national and international legislations that our clients must comply within the scope of the compliance projects in our clients' compliance processes. Within the scope of regulation and compliance processes of companies, we identify risks in compliance processes, designing compliance projects and processes, documenting such processes, preparing policies and documents, conducting trainings and continuously advising to our clients to remain compliant with the relevant regulations.
In this context, as general, we provide consultancy in the management of compliance processes in order to ensure that they are in full compliance with;
-
AML and KYC legislations,
-
Protection of personal data and privacy legislations,
-
Sustainability, human rights and supply chain due diligence legislations,
-
Legislations on areas such as competition protection and electronic commerce,
- Legislation on Pharma and medical devices
Furthermore, we also closely monitor the developments in the regulations that individual client companies are obliged to comply within the scope of their activities (e.g. nutrition, agriculture, finance, automotive) and provide consultancy to them in their compliance processes.