Enhance your business with risk and compliance expertise
We offer comprehensive solutions for risk assessment, management, and compliance. Trust BALT LLC to build a strong foundation for your success.
BALT LLC provides comprehensive risk management and compliance solutions. We help businesses assess, evaluate, and mitigate financial, operational, and legal risks. Our expertise in regulatory compliance and internal control systems ensures that your organization meets all necessary standards.
Risk and compliance consulting for your business
We help you assess and manage business risks, ensure regulatory compliance, and build an effective internal control system.
  • Business risk assessment
    Identify, evaluate, and mitigate financial, operational, and legal risks to protect your organization.
  • Regulatory compliance support
    Stay updated with the latest regulations and standards to avoid penalties and enhance your reputation.
  • Internal control system development
    Implement robust internal controls to safeguard assets, maintain accuracy of records, and promote operational efficiency.
Risk and Compliance Consulting
We provide comprehensive risk assessment and management services, including financial, operational, and legal risks.
Financial Risk Assessment
Detailed evaluation of your financial risks to identify vulnerabilities and develop mitigation strategies.
Operational Risk Management
Enhancing operational efficiency and resilience through systematic risk identification and control measures.
Legal Risk Analysis
Comprehensive review of legal obligations and potential liabilities to protect your organization from legal threats.
Compliance Support
Expert guidance to ensure adherence to industry regulations and standards, reducing non-compliance penalties.
Internal Control System Development
Designing and implementing effective internal controls to safeguard assets and improve organizational governance.
Tailored Risk Solutions
Customized risk management solutions crafted to align with your business objectives and risk appetite.
Risk and Compliance Consulting
We provide expert guidance and support in risk management and compliance to help your business operate confidently and ethically.
BALT LLC assists companies in identifying and managing business risks, including financial, operational, and legal risks. We provide expert advice on compliance with regulatory requirements and develop internal control systems. Our team of professionals will help you create individual risk profiles and mitigation strategies tailored to your business needs.
We are ready to help you
Telephone: +7 (499) 113-46-20


BALT LLC, 108829, MOSCOW,
INTERNAL TERRITORY OF KLENOVSKOE SETTLEMENT, Apt. 146,
VLD. 90 BLD. 1
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