COMPLIANCE PROGRAMS

Why you need a compliance program:

  • Protection of a legal entity, its statutory representatives, managers and employees against criminal sanctions.
  • Minimizing the risks associated with participation in competition and eliminating possible sanctions from regulators.
  • Efficient setting of internal rules of a company (rules of conduct between employer and employees and between employees, ethical codex and codex of conducts).

What can we offer:

  • We will prepare a system tailored to your company, no pre-packaged packages.
  • For small businesses and start-ups, as well as large corporations.
  • Complete set of internal documentation, including ethical and anti-corruption standards.
  • Compliance audit of your existing system.
  • Regular and ad hoc training and courses. We always prepare courses and training tailor-made and individual.
  • Gap analysis and legal advice on forthcoming legislative changes in your business.
  • Setting up control mechanisms for early and effective failure alerts.
  • Representation in litigations, criminal and licensing proceedings, as well as other administrative proceedings related to the Compliance program.
  • Independent regular or random audit of the implementation of measures taken, including recommendations in a final report.

Courses and Training

Our experienced professionals will prepare training and courses tailored to your needs.

We train both in the field of criminal law as a part of our compliance programs and in the area of public procurement, competition, cartels and unfair competition. Everything you need to know for your successful business. We train both statutory representatives, managers, salesmen and employees. We train both the private and public sector. Price of the training does not depend on the number of participants. The training can be either in your company or in our Prague office or in other cities of the Czech Republic (we offer training in our premises in Praha, Brno and Ostrava)

Contact us and arrange a tailored training… (contact form) or choose from our basic training packagse:

Criminal law and compliance
Price from: 6.000 CZK without VAT

Duration: approx. 2 hours
Basics of compliance
Basics of criminal law
Anti-corruption principles
Ethical standards in business
Business negotiation from the perspective of criminal law

Public procurement and competition
Price from: 6.000 CZK without VAT
Duration: approx. 2 hours
How to bid and avoid mistakes
Negotiation principles from the perspective of the Public Procurement Act
Basics on proceedings before the Office for protection of competition and management risks
Cartels and prohibited agreements
General principles of negotiation and competition from the legal point of view
Compliace and Competition
Price from: 9.000 CZK without VAT
Duration: 3 hours
Basics of compliance
Basic principles of criminal law from the perspective of business
Business negotiation from the perspective of criminal law
Risks associated with public procurement and how to eliminate them
Competition and how to avoid the risks associated with prohibited agreements
General principles of negotiation and competition from the legal point of view
Ethical and anti-corruption standards

Office

Klimentská 46, Praha 1

Phone

+420 722 294 293

EMAIL

office@nkpartners.cz

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