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Compliance

Deloitte Legal’s compliance control mechanisms have proven themselves over many years on the global market. Our practices provide comprehensive guidance on strategic business decisions and offer cost-effective support on specific compliance areas.

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Why is compliance important for business?

·        Strengthens business reputation in Azerbaijan and abroad;

·        Monitors and manages the risks of non-compliance with regulatory requirements;

·        Protects against fraud and corruption, minimizes financial losses and exposure to sanctions.

Please download the brochure to learn more:

Compliance

Contact

Amina Bakhshiyeva

Amina Bakhshiyeva

Legal Manager

Amina is a Manager at Deloitte Legal Azerbaijan.  Amina joined Deloitte in 2013. Prior to this, in 2012 she obtained Master Degree (LL.M) in International Economic and Commercial Law from the Universi... More

Bahar Kavuzova

Bahar Kavuzova

Legal Manager

Bahar Kavuzova is a Legal Manager at the Tax & Legal department of Deloitte in Azerbaijan. She is a legal specialist with over eight years of professional experience both in public and private sectors... More