Compliance

We advise businesses that already have a compliance system in place and those that want to implement such system or its elements in their companies. We assist our clients in all stages of devising a compliance system, including risk management, procedures development, training sessions and information campaigns, internal investigations and public authorities inspections. Our services also include auditing compliance systems as part of a review and improvement process.

Our teams are aware of how important compliance is and how it should be developed and adjusted to a given company to be effective. Therefore, depending on what the client needs, we also focus on selected areas, using the expertise of our lawyers and advisers across various fields.

We devise and consult anti-corruption procedures, gift and discount policies, AML/CFT policies, conflict check procedures, client check procedures, corporate governance documents, in particular reflecting the distribution of responsibilities in a company, violation report procedures and authorities inspections procedures. Our expertise in the field of compliance also includes GDPR (GDPR Compliance), taxes (Tax Compliance) and HR (HR Compliance).