Services offered by Rasons Legal
Rasons Legal provides a wide range of legal services, in particular in the field of corporate, financial, contractual, labor law, IT industry, construction, as well as in the field of protection of intellectual property rights.
- organization and functioning of the internal system of financial monitoring;
- development and implementation of internal documents on financial monitoring issues;
- organizing the functioning of the risk management system, applying the risk-based approach in activities;
- preventing customers from using products and services for financial transactions for illegal purposes;
- Performing due diligence on new and existing clients.