Cathay Associates Slovenia is a continuously growing full-service legal and tax firm with a cross-border reach. The Slovenian team possesses invaluable legal and business know-how which enables them to offer high quality business-oriented legal advice which meets expectations and quality requirements of domestic, as well as international businesses. The well-organized and highly motivated team of legal experts and paralegals provides its clients with tailor-made solutions of the highest quality.
Cathay Associates Slovenia’s knowledge and experience span across practice areas which impact daily life of any business including corporate / M&A, commercial law, labour law, property and construction law, energy law, intellectual property and IT law, insolvency law and restructuring, protection of (personal) data, dispute resolution, investigation of fraud, public-private partnerships and public contracts as well as compliance. Their clients come from variety of sectors such as automotive, commercial & professional services retail, chemicals, insurance, private clients and individuals, real estate, software & computer services, technology, hardware & electronics and telecommunications.
Positioned in the heart of Europe, Cathay Associates’ Slovenia office represents a perfect gateway to South East Europe.
Cathay Associates Slovenia advices in the field of Compliance encompasses identification of legal risks related to company operations, preparation of in-house documents that set down the ethical and legal framework for employees’ conduct together with counselling and preparation of employee training programmes and preparation of responsibility systems and systems for reporting to management bodies.
- Protection of (personal) data
Team assists clients in the setting up and implementing mechanisms that satisfy the statutory regulations and at the same time prevent abuse of the acquired information by unauthorized persons.
- Criminal Law
Cathay Associates Slovenia has an extensive reservoir of talent and experience in criminal justice issues. Office acts in a wide range of crime cases, including commercial fraud and white-collar crime as well as regulatory offences. Additionally, our multilingual team can help international clients seeking assistance in this area.
- Investigation of Fraud
With regard to the investigation of fraud, Slovenian team provides services to clients attracting assistance from certified fraud experts (CFE), professionals from specific legal areas and other professionals from areas such as accountancy, IT-forensics, auditing.
CONTACT / INQUIRY
Bleiweisova cesta 30, SI-1000 Ljubljana, Slovenia
+386 8 205 21 11