COMPLIANCE

Our clients operating in various sectors are obliged to carry out their operations in compliance with the legislation. RoyalCert supports companies in restructuring their operations in parallel with the legislation and aims to manage this process effectively and at competitive costs.

At present, compliance to regulations is very important. High penalties imposed in case of non-compliance and the resultant loss of reputation require development of organizational structures and processes aimed at compliance to regulations. In addition, companies can improve compliance to regulations through procurement of external training and consultancy services.

In our country, particularly compliance to Turkish Commercial Code and Competition Law is important for all companies. In addition, companies are also required to comply with special regulations for sectors. For example, sectors such as healthcare, construction, energy and chemicals must comply with the environmental and safety-related regulations. For finance sector, regulations of BRSA and Treasury are important and CMB regulations are of critical importance for publicly-held companies.

As RoyalCert, we make effort to prevent potential compliance problems that may be encountered by companies within the scope of relevant regulations, with our expert staff members who gained experienced in various sectors and public domain.

We offer the following services within the scope of compliance:

  • Formation of compliance department,
  • Preparation of compliance process,
  • Preparation of compliance checklists
  • Compliance monitoring
  • Temporary or permanent consultancy services on compliance
  • Compliance trainings

RoyalCert Group References