Nicolas Mayants Law Offices
General Council | Insolvency | Civil Law
Compliance and Regulations
Compliance, cyber, privacy protection, anti-money laundering policies have become an integral part of the requirements from most companies and businesses in recent years.
As part of the services of a legal consultant, we provide services in the field such as: registering databases, writing policies, procedures, conducting a gap survey and accompanying the process of adapting the company to regulatory requirements.
In addition, we provide external compliance officer and DPO services to businesses, in the field of anti-money laundering and privacy protection in Israel and abroad.
Compliance and Regulations
Our expert guidance and counsel will help mitigate potential legal issues and expenses down the line, enabling your business to thrive and expand sustainably
Legal Policies and Procedures
Database registration
Accessibility Statement
Financial Compliance
DPO services
External Compliance Officer
:Or contact us at
fax
076-5100370
phone
076-5384751
Address
Berkovits St., Museum Tower, 6th floor
Tel Aviv zip code 6423806