Identification of potential issues and operational risks, corruption risks, as well as identification of actions to be taken to mitigate the risk of corruption. as well as identification of actions to be taken to mitigate the risk of corruption.

Creation and implementation of anti-corruption and compliance programs including programs for the responsibilities of management bodies;

Management of monitoring and audit programs and evaluation of controls for compliance and corruption prevention programs. with a clearly defined plan for implementation of obligations for compliance and responsibility by the Administrations boards/owners for non-fulfillment of plans/reforms to reduce with corruption and running a compliance program;

Collaboration with external and internal auditors. Training for collective understanding of exposure to corruption risks, the value of opportunities, and risk management in future success.

Integration of oversight activities across the entire reform of the authority/institution/legal entity monitoring of transformation programs.

Assisting in the creation of a specific field called the (Due Diligence Plan), monitoring its implementation, and updating the management of national and international companies on its progress.

Representation of foreign and domestic companies, banks and management of cases from criminal matter and before all competent institutions and courts in the territory of the country

Legal advice to foreign and domestic companies on compliance and the application of legal regulations.

Providing legal advice to institutions or owners of legal entities to help them understand the obligations and standards expected in order to create a stable mechanism for functionality, control, and reduction of corruption risks.…