it support v2


Risks & Legal

Consulting in risks and compliance, policies and procedures

Our Service

We conduct legal assessments and advise on risk and compliance issues, review internal documents and IT related processes, implement organizational policies and procedures.

tomass v2
Tomass Hodosevičs

Consulting | Partner


Risk management

Ask for professional help in specific area.

AML/CFT & sanctions

Request AML/CFT and sanctions risk assessment, preparation of internal documentation or training in AML/CFT and sanctions risk management.