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Compliance Management | Risk Management

Guided by our long-standing experience in the areas of compliance management and risk management, we develop practical and economical management and control systems. You benefit from real added value and high-lever of security. The use of IT systems enables you efficient and timely monitoring of internal and external requirements in terms of compliance and potential need for action.

Our services

  • governance optimisation (structures, responsibilities, transparency, reporting etc.)
  • risk management
  • development, support and optimisation of an internal control system
  • internal audit (set-up, co-sourcing and confirmation of independence)
  • implementation and audit of Compliance Management System (CMS) according to ISO 37301 (anti-corruption, antitrust and competition law, business partners, money laundering, conflicts of interest etc)
  • compliance officer as a service (co- and outsourcing)
  • compliance audits and business partner audits (compliance checks)
  • compliance training and compliance awareness (“Compliance tailor-made” or “Compliance on Stage”)
  • whistleblowing and whistleblower systems according to ISO 37002 (introduction, handling of suspicious circumstances and operation)
  • forensic investigation (incident management framework, conducting forensic investigations)
We for you
Judit Jancsa-Pék
Tax Advisor | Partner
Events — 25.04.2023
Good Morning CEE – Transfer pricing update for Austria, Croatia, Czech Republic, Hungary, Serbia, Slovakia and Slovenia
Newsletter — 13.02.2023
mailingLeitner Hungary: Changes in tax 02/2023
Newsletter — 12.12.2022
VAT newsletter - third quarter 2022
Newsletter — 07.11.2022
VAT Newsletter - second quarter 2022
Events — 05.10.2022
Import, Export and Chain transactions – Dos and don´ts in the CEE region from a VAT perspective
Newsletter — 10.09.2022
Recent tax developments
Newsletter — 07.06.2022
mailingLeitner Hungary Q2 2022
Newsletter — 18.05.2022
mailingLeitner Hungary Q1 2022
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