NIRRIS advokátní kancelář

  • Advising on the development of compliance programs
  • Adapting the compliance program of a foreign parent company
  • Prevention of corporate criminal liability
  • Prevention of liability for damages by members of corporate bodies
  • Risk management of corruption and fraud
  • Advising on the implementation of corporate governance practices

  • Verification of AML law application
  • Advising on the creation of internal AML processes
  • Advising on the drafting of AML documentation
  • Prevention against penalties for non-compliance with AML obligations
  • Training on AML compliance obligations

Our references

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    Czech Plastic Production
    a subsidiary of Papier Mettler International, a leading producer of plastic and paper packaging to the catering industry

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    Intersport
    a world leading dealer of sports equipment

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    Quantis Consulting
    an international independent financial brokerage company

Call us +420 225 020 500 or write to us.

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You’ve known us for 20 years as Z/C/H Legal.

Now we’ve become NIRRIS.

NIRRIS advokátní kancelář

You’ve known us for 20 years as Z/C/H Legal.

Now we’ve become NIRRIS.

NIRRIS advokátní kancelář