KÄHARI LEGAL · ESTONIA
Compliance, risk and corporate governance
We help financial businesses align management responsibility, risk controls and day-to-day operations with their actual model and regulatory obligations.
01 / WHEN WE CAN HELP
Start with the actual business and decision
A policy suite is useful only when roles, decision rights, resources, reporting and controls work in practice. The appropriate structure depends on the institution’s authorisation, size, risks and outsourcing model.
02 / SCOPE OF WORK
How KÄHARI can assist
We assess governance and control gaps; clarify management and control-function responsibilities; support AML/CFT, sanctions, outsourcing and internal-control documentation; and help turn remediation findings into accountable actions.
Legal advice is coordinated with the client’s compliance, risk, technology and operational staff. Their factual and technical input remains essential.
03 / FIRST STEP
What to prepare
Provide an organisational chart, service and risk overview, key policies, outsourcing register, recent audit or supervisory findings and the decision or deadline driving the work. A first-stage gap review can define priorities and owners.
04 / PRACTICAL QUESTION
What should happen next?
Can existing policies be reused?
Often, subject to a check against the current business, rules and actual controls. We prioritise correcting material gaps rather than rewriting sound material for its own sake.
NEXT STEP
Start with your
situation.
Briefly describe the proposed service or role, the current stage and your timetable. We can then agree the scope of an initial review and provide a fee proposal.
A general description is enough for the first enquiry. We will agree a secure way to share confidential documents separately.
Tartu, Estonia · meetings by appointment