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    • HOME
    • ABOUT
    • CIVIL REMEDIES
      • Employment
      • Financial Crime
      • Construction
      • Family Rights
    • CORPORATE SERVICES
      • Corporate Advisory
      • CoSec
      • Compliance and Governance
    • FINANCIAL SERVICES
      • Licensing Services
      • Investment dealer licence
    • EXPAT SERVICES
      • Invest
      • Acquire
      • Live
      • Work
    • SHIP AND AIRCRAFT
    • CORPORATE TRAINING
Glamis-Legal
  • HOME
  • ABOUT
  • CIVIL REMEDIES
    • Employment
    • Financial Crime
    • Construction
    • Family Rights
  • CORPORATE SERVICES
    • Corporate Advisory
    • CoSec
    • Compliance and Governance
  • FINANCIAL SERVICES
    • Licensing Services
    • Investment dealer licence
  • EXPAT SERVICES
    • Invest
    • Acquire
    • Live
    • Work
  • SHIP AND AIRCRAFT
  • CORPORATE TRAINING

Compliance and Governance

  

Compliance and Governance Services are designed to ensure that a company operates in accordance with relevant laws, industry standards, and ethical practices.


  • Providing compliance audits to assess a company’s compliance with applicable laws and regulations.
  • Assisting and reviewing corporate policies and procedures to ensure their alignment with legal requirements. 
  • Providing advisory services to companies on how to adhere to regulations. 
  • Helping in the establishment and maintenance of effective corporate governance structures. 
  • Advising on data breach response plans, privacy policies and GDPR compliance.
  • Assisting businesses operating internationally to navigate the complexities of compliance with legal systems and international laws. 

Corporate training

Glamis-Legal collaborates with Glamis Business School to provide professional training on AML/CFT. 


Find out more

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