Andersen Launches Corporate Compliance Program in Slovenia

Supporting Businesses in Slovenia with Regulatory Expertise

In a move to support businesses in Slovenia, Andersen has launched its corporate compliance program aimed at mitigating operational and regulatory risks while ensuring profitability.

Program Goals

The primary goal of the program is to help company management and employees understand legal requirements and take appropriate action. The multidisciplinary team of experts provides advice on complex regulatory matters across various sectors, including:

Anti-money laundering
Banking and finance
Bribery and corruption
Consumer protection
Corporate law
Employment compliance
Energy
Environment
GDPR and data protection
Pharmaceuticals
Product liability and product safety
Real estate, construction, and infrastructure
Tax
Telecommunications, media, and technology

Services Offered

Andersen’s services include:

Due diligence on the company’s current state of compliance with external regulatory and legal requirements and internal policies and regulations
Advice and implementation of compliance across all areas of operations and industries
Preparation of corporate governance guidelines
Updates to the company manual and compliance plans
Advice on specific issues, such as anti-bribery and anti-corruption
Review standards for external communications
Organizing regular training and coaching for employees
Representation in proceedings for compliance breaches

Benefits of Implementation

By implementing this program, Andersen aims to help businesses in Slovenia navigate complex regulatory requirements while maintaining profitability and reputation.