Compliance

At the S.law, we provide expert legal services in Compliance for businesses operating in Croatia and Slovenia, ensuring that your organization adheres to local regulations, industry standards, and international best practices. With our deep understanding of regulatory frameworks in both countries, we offer tailored compliance solutions to help mitigate risks, protect your business, and foster sustainable growth.

Key Compliance Services in Croatia and Slovenia:

1. Regulatory Compliance:

   • We help businesses understand and meet the regulatory requirements specific to their industry, including banking, energy, telecommunications, healthcare, and real estate. Our team ensures that you stay compliant with local laws and avoid penalties or sanctions.

2. Corporate Governance:

   • We advise businesses on corporate governance best practices, helping you establish transparent and legally compliant management structures. Our services include drafting internal policies, creating risk management frameworks, and ensuring compliance with shareholder rights, board duties, and executive compensation regulations.

3. Anti-Money Laundering (AML) & Anti-Corruption Compliance:

   • We assist companies in implementing effective AML policies and anti-corruption measures in line with Croatian and Slovenian laws. This includes due diligence on clients, establishing reporting procedures, and training staff to recognize and report suspicious activities.

4. Data Protection & Privacy Compliance (GDPR):

   • Our firm provides expert guidance on data protection laws, including full compliance with the EU General Data Protection Regulation (GDPR). We assist businesses in developing privacy policies, managing data breaches, conducting impact assessments, and ensuring proper handling of personal data in both Croatia and Slovenia.

5. Employment Law Compliance:

   • We ensure that your company adheres to local employment laws and regulations, including labor contracts, workplace safety, anti-discrimination policies, and employee rights. We also assist with compliance regarding benefits, wages, and termination processes, reducing the risk of disputes and penalties.

6. Environmental & Sustainability Compliance:

   • For businesses operating in sectors subject to environmental regulations, we provide legal counsel on compliance with Croatian and Slovenian environmental laws. This includes advice on waste management, pollution control, environmental impact assessments, and sustainable business practices to ensure legal adherence and long-term viability.

7. Competition Law & Antitrust Compliance:

   • We advise businesses on competition law, helping you navigate rules related to market dominance, mergers, pricing strategies, and partnerships. We ensure compliance with the competition authorities in both Slovenia and Croatia to avoid investigations, fines, and damage to reputation.

8. Industry-Specific Compliance Programs:

   • We offer tailored compliance programs designed to meet the specific needs of businesses in regulated industries, such as finance, pharmaceuticals, energy, and telecommunications. Our services include ongoing monitoring and reporting to ensure continuous compliance with evolving laws and regulations.

9. Internal Audits & Compliance Training:

   • We conduct internal audits to identify compliance risks and gaps, offering recommendations for improvements. Additionally, we provide compliance training for your team, ensuring that all employees understand their obligations under Croatian and Slovenian law, as well as international regulations.

10. Compliance with Cross-Border Regulations:

    • For businesses operating across borders, we offer strategic advice on cross-border compliance, ensuring that your operations meet both Croatian and Slovenian legal requirements, as well as relevant EU directives. This includes guidance on tax, trade, and corporate law compliance.