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Compliance (GDPR, whistleblowing, AML)

We help companies fulfill their legal obligations in the areas of personal data protection (GDPR), reporting unlawful conduct (whistleblowing), and anti-money laundering measures (AML). Our services combine the preparation of all necessary documentation, proper setting of internal processes, and practical support in implementing individual measures into business operations.
Fusion Jet s.r.o. + logo
AVENTAS provides us with legal support not only in the area of compliance. We appreciate their reliability and ability to respond quickly to our needs.
David Vachuška, CEO Fusion Jet s.r.o.

GDPR – Personal Data Protection

We will provide you with complete documentation that complies with both national and European regulations. We prepare data processing policies, internal guidelines regulating data protection processes, consents for data processing, and other necessary materials. We will also advise you on setting up relationships with processors and conduct an audit of the current state of personal data protection.

Whistleblowing – Internal Reporting System

The implementation of a reporting system is mandatory for companies with 50 or more employees, public institutions, and certain entrepreneurs according to the Whistleblower Protection Act. We will help you set up effective internal processes and prepare all documentation for implementing the chosen solution—whether it is an internal system or cooperation with an external provider.

AML – Anti-Money Laundering Measures

If you fall within the group of obligated persons under the Act on Measures Against the Legalization of Proceeds from Criminal Activity (for example, lawyers, notaries, real estate agencies, and trustees), we will provide you with a clear overview of obligations and propose specific solutions. We will prepare the necessary guidelines, conduct a risk analysis, and provide training for your employees to ensure proper compliance with all requirements.

Looking for reliable support in compliance?

We will help you ensure compliance with legal regulations in the areas of personal data protection (GDPR), whistleblowing, and anti-money laundering measures (AML). We offer comprehensive consulting, internal process setup, and employee training.
Consumer Information
Under Act No. 634/1992 Coll., on Consumer Protection, as amended, consumers have the right to out-of-court settlement of consumer disputes arising from contracts for the provision of legal services.
The authorized body for out-of-court settlement of consumer disputes between lawyers and consumers regarding contracts for legal services is the Czech Bar Association.
More information about out-of-court dispute resolution, along with the form for initiating proceedings, can be found on the website of the Czech Bar Association.
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