
I. Accounting and financial :
- submission of reports to statistics, BNB
- preparation of tax returns of individual
- answers to inquiries in connection with tax and financial issues
- assistance in preparing a budget
- assistance in preparation of internal financial/accounting rules, procedures, introduction of good practices practices
II. Protection of personal data:
Carrying out a full legal analysis of processes and document flow and providing guidelines, instructions and comprehensive solutions in relation to their adaptation to the requirements of Regulation (EU) 2016/679 (GDPR).
III. Risk and Compliance Services
• Review of internal control systems and providing recommendations for improvement;
• Review/development of internal policies and procedures;
• Preparing a list of best practices in business process internal controls;
• Trainings on internal control – related topics;
• Review for compliance of organisations’ activities with internal/group policies and/or regulatory requirements;
• Review for compliance in the performance of specific contracts (discounts and concessions, donations, etc.);
• Review of tender documentation for compliance with the requirements of internal procedures and/or the Public Procurement Act.