Regulatory Compliance and Due Diligence

Compliance can be an extremely complex issue given the rapidity with which rules and regulations change.

With years of experience in due diligence, regulatory and criminal investigations, Fares Group's lawyers will help you develop a compliance program that is in line with the Algerian and Libyan regulations, as well as an audit for your company's management processes.

The lack of regulatory compliance weakens the company in its daily management and its strategy, and makes it subject to adjustments by the competent authorities, or to claims from third parties or co-contractors.

In addition to the financial and economic consequences and the impact on the company's reputation, the lack of compliance can hinder business operations and cause loss of market share..

The legal services we provide in regulatory compliance and due diligence

• Supporting companies in mapping the major risks of the consolidated business across the enterprise;

• Providing on-going legal auditing and developing a customized training program for your staff;

• Designing and implementing an effective and appropriate compliance program:

• Ethics Charter,

• Code of Conduct,

• Due diligence process for third parties,

• Professional whistleblowing system,

• Internal investigation procedure,

• Patronage and sponsorship process,

• Conflict of interest procedure,

• Conducting an audit of your company's management processes (human resources, contract management, intellectual property, etc.) based on a risk management approach;

• Designing and implementing a sales consultant selection and management procedure.