Compliance

We advise Companies on the introduction and maintenance of procedures to ensure compliance with the law, as well as with other voluntarily adopted standards of conduct, in order to prevent financial losses or loss of reputation.

Areas of expertise:

• analysis of business activities undertaken in terms of compliance with the law
• identification of the risk of non-compliance in the enterprise
• verification of internal procedures and rules regarding: anti-corruption, employee issues, including the mechanism for reporting violations and dealing with whistleblowers, anti-discrimination procedures and AML
• verification of conflicts of interest, internal procedures and organization
• conducting internal audits and investigations
• adapting the organizational structure and rules of responsibility in the company to compliance requirements

We provide Compliance and other services throughout Poland in regional offices in Warsaw, Łódź and Poznań, Opole, Wrocław, Katowice, Lublin, Gdańsk and Zielona Góra.