Services & Products / Legal, Compliance & Regulatory Consulting

COMPLIANCE

Previnet S.p.A provides the outsourcing of compliance activities for operators. By opting for this service, an operator in need of professional and sector-specific legal advise can strengthen its administration structure and/or internal compliance department with a team of dedicated experts, who can guarantee constant support and take on any related responsibility.

The main activities carried out by Previnet include:
· controlling conformity to all regulations currently in force including anti-money laundering procedures
· planning and control of compliance risks
· providing and verifying the possibility for self-regulation
· management of legal requirements regarding code of conduct and corporate responsibility
· reporting on principle fiscal regulations affecting operators/products
· legal, compliance and regulatory telephone assistance for operators
· corporate secretarial services