We are aware of the challenges posed by the law on entrepreneurs and the increasing risk of non-compliance. As part of our Compliance practice, we offer our clients comprehensive support in conducting their business. We approach each project individually, knowing that every business has its own specificity and characteristic legal and regulatory environment.
Therefore, to each project we delegate lawyers combining the experiences gained in various fields of law, including: corporate and competition law, labour law or personal data protection law.
Our Compliance practice provides services, which include:
- due diligence investigations,
- developing internal procedures, including:
- codes of conduct
- conflict of interest policies and AML/CTF
- procedures relating to whistleblowing
- privacy policies and documentation related to data protection
- einstructions for unannounced public authorities inspections
- organizing trainings on the regulations and policies implemented in the company