View from our Arnavutköy board room.

Compliance

At Pelister Keki Sarac & Co, our compliance team thoroughly assesses companies across various sectors. We evaluate their adherence to relevant legislation, examine current operational practices and corporate governance protocols, pinpoint potential risks and deliver comprehensive reports to senior management. Subsequently, we develop strategies to align all aspects of the organisation with regulatory requirements while also facilitating internal compliance training sessions.

We have particular expertise in the following areas:

  • Anti-Bribery and Anti-Corruption
  • Anti-Money Laundering
  • Antitrust and Competition
  • Economic Sanctions
  • International Trade Regulation
  • Investigations