Regulatory and Compliance
When running a business it is important to understand the regulations that affect your business, and how. N. PANAGIDOU LAW OFFICE can provide practical, sector specific guidance and advice for remaining compliant with professional or industry regulations.
We can advise and assist you:
- Apply and obtain authorization to begin regulated activities or provide regulated services
- Identify which of your services and employees shall be regulated and which remain exempt
- Develop and implement compliant policies and procedures
- Draft compliant contracts and agreements
- Stay up to date with regulatory amendments and changes
- Report the right information to the regulators
Our network of trusted expert associates can provide assistance and services for every legal aspect including internal auditing, external auditing, financial services and other related services. If your needs extend for additional services we will be happy to introduce you to our network of associates.
Even if your business does not have to be regulated, agreements or affairs you may have with a regulated entity may be affected or may be overseen by a regulator. We can advise you in remaining compliant with the standards and requirements of a regulator.
At NPL we are experienced to help you identify possible risks at an early stage, develop and implement policies and procedures in order to mitigate them.
Compliance, Governance and Regulatory adherence is amongst the most challenging tasks for modern companies.
We can assist and support you effectively to relief you from the stress and worry of regulations and compliance.