Compliance

Compliance Services

Who We Are & How We Work

Van risicobeoordeling en ontwerp tot implementatie, monitoring en juridische ondersteuning.

EPRODAT is a multidisciplinary team of professionals — lawyers, economists, IT specialists, and auditors — dedicated to corporate compliance and regulatory-compliance consulting. With more than two decades of experience supporting medium and large enterprises, we understand that each organization has unique needs and compliance challenges.

“We are specialists in implementing robust internal control systems and regulatory-compliance frameworks.”

We are accredited and affiliated with leading national and international compliance associations (e.g. ASCOM, ENATIC, ISMS Forum, CUMPLEN; as well as global organizations such as the International Federation of Compliance Associations — IFCA — and the International Auditor Accountant Association — IACA).

Would you like more information or a quote? Please feel free to contact us

Our approach

Because no compliance solution fits all, every project begins with an in-depth risk assessment tailored to each client. We evaluate the organization’s risk exposure and current regulatory-compliance posture.

Following management approval of the identified risks, we proceed to the “Deep Compliance Analysis” — a thorough review of existing internal controls. We then design and implement a bespoke compliance, integrating effective prevention and control procedures into both digital and non-digital operational processes.

What You Gain: Key Benefits

By engaging with our Compliance Services, your organization becomes more protected against potential civil or criminal corporate liability. Implementing a comprehensive compliance model allows you to rely on due diligence defences and significantly lowers the risk of reputational or financial damage.

We accompany you through the full lifecycle of compliance support — from initial diagnosis, through design and implementation of control mechanisms, to litigation defence if necessary.

Our Compliance Roadmaps

EPRODAT offers tailored compliance packages depending on your industry, size, and regulatory risk profile. Our main Roadmaps include:

Sector-Specific Compliance Roadmap

Designed for organizations facing sector-related legal risks (e.g. anti-money-laundering for real estate or banking; competition law in sensitive industries; data-protection compliance for healthcare organisations; etc.).

Corporate Criminal Compliance Roadmap.

Focused on establishing effective controls and preventive procedures to avoid illicit conduct from employees, executives, or board members, in accordance with current corporate criminal liability laws.

Corporate Governance & Civil-Liability Compliance Roadmap.

Aims to protect the legal entity from civil or criminal liabilities arising from wrongful acts by individuals or third parties associated with the organization, including indemnities and damages.

Ethical & Reputational Compliance Roadmap.

Addresses non-criminal risks such as ethical violations or reputational damage that could compromise the organization’s credibility or market standing; we help anticipate and mitigate these risks through tailored policies and control frameworks.

Why choose EPRODAT Compliance Services?

Tailored compliance solutions.

We adapt controls and procedures to your specific risks, sector and corporate structure.

Multidisciplinary expertise

Lawyers, auditors, IT specialists and compliance professionals working together to cover all angles of regulatory compliance.

Uitgebreide levenscyclusondersteuning

Van risicobeoordeling en ontwerp tot implementatie, monitoring en juridische ondersteuning.

Wide sector coverage.

Industrial, commercial, banking, healthcare, associations, and more. We adapt to different business needs.

FAQ

Corporate compliance refers to the systems and procedures a company adopts to ensure observance of laws, regulations, ethical standards, and internal policies. A robust compliance program reduces legal liability, protects reputation, and ensures sustainable operations.


The process begins with a risk assessment and compliance gap analysis, followed by a deep dive audit of existing controls. Then, EPRODAT designs and implements tailored compliance procedures, internal controls, policies and governance structures. Training, documentation, and ongoing consultancy support complete the package.


Yes. With a well-designed compliance programme (e.g. under the framework of the criminal code), your company can significantly reduce risk of criminal prosecution or civil penalties due to illicit acts by employees or executives.


Externe referentie

For more information on criminal liability and corporate compliance obligations, please refer to the official text of the
Richtlijn - EU - 2024/1226 - EN - EUR-Lex
wetten.nl - Regeling - Wetboek van Strafrecht - BWBR0001854

Which regulates the criminal liability of companies and sets requirements for compliance systems.

Customer testimonials

testimonial
“Our company strengthened its internal controls and reduced legal and operational risks. Their professionalism and responsiveness are a must for us; we are quite fast moving and so are they.”

Stay Informed — Visit Our Blog

For regular updates on privacy, compliance, security and data-protection best practices, check our blog

EPRODAT —  Experts in gegevensbescherming en privacy-compliance
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