Subfonds of Legal Compliance, Mergers, and Whistleblower Records (2005)
The subfonds comprises merger-closing checklists, software-escrow agreements, trademark opposition notices, internal-audit remediation plans, regulator visit preparation files, subsidiary-ring-fencing schemes, and confidential whistleblower case files processed by the Legal and Regulatory Compliance Section from 2005 to 2024.
English, Croatian, German
Keywords: The subfonds was compiled by the Legal and Regulatory Compliance Section under a statutory internal-retention calendar. Files were frozen at deal completion, audit closure, or case finality and moved to the archive according to the approved legal-transfer roster; 29 linear meters; closing-binder sets, USB forensic-image packages, redaction work notes, and submission-receipt registers