Compliance and Legislation || Türkrefund

Compliance and Legislation

Our legislation and compliance consultancy services include monitoring, evaluating and improving the up-to-dateness of the measures taken against the material and moral risks that businesses may face due to non-compliance with various national and international legislation.

Even though businesses are planned and implemented correctly, some deficiencies may occur in their responsibilities within the framework of changing norms. (Compliance Association) ensures the effective implementation of laws, legislative updates made by regulators and authorities, decisions and notifications, international standards, recommendations and regulations by businesses.

        The services we provide within the scope of our compliance and legislation services:

  • Evaluating and improving the compliance and effectiveness of my business's current policies with national and international legislation
  • Applications for compulsory permits and licenses and bureaucratic procedures according to the business's branch of activity
  • Support and guidance in the regulation of board of directors, board of directors and other committee decisions
  • Creating up-to-date risk analysis within the framework of legislation

Compliance and Legislation

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Consulting Services

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  • Legislation and Risk Management
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