FLI NET Compliance Certification Training carried out in Austria

Date: 
Monday, 8 June, 2015
FLI NET conducts Compliance training with recently joined firm from Austria

FLI Principal, Mr. Orlando Casares, conducted FLI NET Compliance Training with recently joined FLI NET team from Austria (PHH Rechtsanwälte).

PHH's team attended this important training in full force and included all of the Firm's Partners as well as a number of associates. FLI's Compliance Training covers US, UK and EU legislation addressing the prevalent problem of corruption targeted by the FCPA, Anti-Bribery, Anti-Money Laundering, OECD and other similar relevant, country-specific legislation.

FLI's Certification is something very much appreciated by not only US and UK multinational listed companies with strict compliance requirements, but all clients wanting to transact business in certain parts of the world and are concerned about potential problems with the local authorities. 

Compliance Training and JVA signing with PHH Rechtsanwälte

Compliance Training and JVA signing with PHH Rechtsanwälte Compliance Training and JVA signing with PHH Rechtsanwälte Compliance Training and JVA signing with PHH Rechtsanwälte Compliance Training and JVA signing with PHH Rechtsanwälte Compliance Training and JVA signing with PHH Rechtsanwälte Compliance Training and JVA signing with PHH Rechtsanwälte