Consultancy

Why choose Alavie?

Alavie has developed a unique and innovative range of services designed to simplify and reduce the costs associated with managing compliance with certain critical issues including:

  • Anti-money laundering
  • Privacy
  • Corporate certifications

Alavie’s services meet various client compliance needs with solutions that are tailored to each client’s specific needs. Firms who offer accounting services and tax consultancy, and accountants, auditors and tax advisers may, in fact, decide to rely on our expert consultants, Compliance Managers, who can manage every applicable regulatory aspect. Or clients may decide to work on compliance issues independently but with the guidance, support and/or tools developed by Alavie.

With an organisation based around business units focusing on the various compliance areas, and a model based on highly specific skills, Alavie offers clients the unique, consolidated experience of a team of specialists who, together, deliver complete and comprehensive support:

  • Initial audit
  • Specific risk assessment
  • Improvement plan definition
  • Managing compliance with applicable regulatory aspects
  • Support during supervisory body inspections
  • Regulatory legal support