Compliance advice

Compliance advice – Benefit and value for you and your business

Business is required to follow a wide range of rules. Compliance aims to set internal processes to comply with these rules. Compliance monitors criminal liability as well as compliance with procedures in accordance with labour and contract law. It deals with discrimination, bullying, corruption, protection of personal data, money laundering and other issues. Compliance advice is essential in this area.

Compliance checks

Violations of rules that are governed by laws, decrees, and regulations are subject to very high fines and may result in court proceedings.

Compliance with rules is controlled by a number of bodies and institutions. External compliance advisor is an effective prevention of how to go through checks without the slightest difficulty and negative findings.

The external independent consulting agency ZENRON with a team of lawyers and consultants can assist you, not only in normal business activities, but also when you are planning to register a new company or obtain a variety of permits and licenses.

For example, obtaining a license to trade in securities, to provide non-bank loans or investment intermediaries is not easy. In the case of compliance advice, the advisor will inform you of the details, may represent you in the process and ensure that the process runs smoothly.

Control bodies in the United Kingdom:

  • Bank of England
  • Financial Conduct Authority
  • The Treasury
  • and many others

The renowned consultancy firm of ZENRON and its experienced legal team will help you set up correctly and train your staff efficiently, to reduce the risk of criminal responsibility and a variety of sanctions. Damage to a company’s reputation or data breaches can result in damage that can not even be quantified. Contact our team of professionals and avoid the risks!

Why external compliance advice from ZENRON

A professional consulting firm, that will take care to identify in the company all activities that are subject to external control of the rules.

 Verify compliance with legislative and other regulations and recommend procedures for optimizing internal processes. At the same time, it will take care of the inspection of the contractual documentation, or it will develop new one documentation when needed.

Compliance advice is especially valuable to you. The compliance advisors will take care of the regular training of your employees, monitor the legislative changes that affect your business and regularly inform you of these as well potential changes that may need to be made.

You are minimizing the risk of sanctions by the relevant regulatory authorities for violating legislative standards

By working with the external compliance consulting agency ZENRON you will get:

  • Creation of internal regulations
  • Anti-money laundering measures
  • Compliance with human resources regulations
  • Employee training (elimination of negative phenomena such as discrimination and bullying)
  • Fulfilling obligations in relation to customers or clients
  • Checking of the contractual documentation
  • Assisting with the controls of the supervisory authorities
  • Additional services of compliance advisor

The external independent consulting agency ZENRON with a team of lawyers and consultants can assist you, not only in normal business activities, but also when you are planning to register a new company or obtain a variety of permits and licenses.

For example, obtaining a license to trade in securities, to provide non-bank loans or investment intermediaries is not easy. Compliance advisor can represent you in the process and take care of the smooth running of the process.

WHY WITH US?

We always recommend what we've already tried in practice

We respect confidentiality and privacy

We guarantee privacy and non disclosure

And above all we are people like you

We are certified by MLR

Money Laundering Regulations

Professional Company liability insurance

£10 000 000

Contact us

Life success does not depend on the conditions we are in. It is down to the decisions we make. Make the right decision and contact us. Together we will find the right path for you, too.

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