Legal Compliance Audits & Reporting

Brief description

It concerns the conducting out of an on-site inspection to assess the degree of compliance of the Organization according to regulatory framework of its interest. A detailed report is provided with compliant and non-compliant elements indicating areas and points where they may be falling short and need to take appropriate measures and action before legal or financial consequences arise.

Assessing the degree of legal compliance is vital for any Organization that wants to ensure that it is following all relevant laws and regulations that apply to it. Functions, structures, policies and procedures for the overall, lawful operation of each Organization are thoroughly examined and assessed, with a specific focus on many areas, including environmental regulations and health and safety in the workplace, data privacy, financial and other reporting, etc.

To whom Legal Compliance Audit & Reporting Service is addressed to?

Legal Compliance Audit & Reporting Service is addressed to ALL Organizations regardless of their size or field of activity.

Which are the benefits of this service?

Legal Compliance encapsulates complex challenges for Organizations. The pace of change in the legal framework requires prompt and immediate flow of information and demonstration of targeted and effective reflexed actions. Given the enhanced accountability and potential liability, Organizations are required to ensure the punctual and thorough Legal Compliance. Through our services, an Organization can achieve:

  • Early and valid identification of gaps and risks arising from non-regulatory compliance
  • Immediate planning and effectiveness of actions for compliance in all legal systems at national, European and / or international level depending on the size and scope of activity of an Organization
  • Early and valid identification of forthcoming legislation for study, consultation, and active participation
  • Strengthening management and good control practices
  • Support for management planning and well – documenting decision making
  • Improving Organization’s culture and overall operation by creating a holistic compliance model
  • Protecting and improving market reliability and reputation
  • Prevention of negative financial consequences, possible fines, sanctions, etc.

The selection of TÜV AUSTRIA Hellas for Legal Compliance services:

  • reflects added value to the Organization through TUV Austria’s proven many years of experience and deep knowledge of the business operation,
  • provides assurance to the business for its early and comprehensive response to regulatory requirements through the reliability and proven quality which are reflected through our name and brand,
  • leads to information with the responsibility, impartiality, and validity of our organization,
  • offers the possibility to Organizations to fully cover their needs and safeguard their activities by integrated one stop shop solutions providing accredited inspection and certification services as well as high standards training.

Which procedure should I follow?

For Legal Compliance Audit & Reporting Service contact us to discuss your needs.

Who can I contact with?

Mrs Christina Gazi or Mrs Eleni Lampropoulou, Legal Compliance Services Division

  • tel: 210 5220920 (ext. 2036 & 2016)

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