COMPLIANCE MANAGEMENT

We provide legal advisory services to ensure your business complies with applicable laws, sectoral regulations or codes of ethics.

Our comprehensive advisory services include:

• Auditing existing structures, processes and regulations for compliance with applicable regulations and standards;
• Identification of risks associated with the lack of appropriate—or inconsistencies in—procedures or defectiveness or failure to comply with them;
• Implementing remedial solutions (designing procedures and internal regulations, modification of existing ones, development of long-term risk management strategies and creation of mechanisms enabling the detection of irregularities and reporting undesirable events);
• Providing support in crisis situations;
• Conducting training in compliance management for your managers, employees and independent contractors.

The breadth of our experience is the direct result of the many consulting projects in compliance management that we carried out in recent years, in particular involving the implementation of comprehensive solutions in the area of personal data and confidential information protection, preparation of internal procedures and policies (including anti-corruption regulations, reporting irregularities and reporting tax schemes).

Examples of projects completed by our lawyers:

• Implementation of internal procedures for a leading Polish animal feed producer.
  The project involved drafting a number of procedures, in particular anti-corruption and infringement reporting procedures.

• Implementation of comprehensive personal data protection solutions.
  We carried out projects of this type for IT companies, online stores, manufacturing companies, etc.

• Conducting a series of training courses for the management board of a publicly listed provider of stock exchange trading services.
  The training covered the subject of responsibility of board members and concerned draft legislation on corporate liability.

• Support for a global corporation providing incentive benefits.
  The project consisted in ensuring compliance of innovative solutions offered by the company (unavailable on the Polish market) with personal data protection laws.