We provide advice on creating and improving processes and procedures that ensure your organization operates in compliance with national and international legal regulations, as well as guidelines from supervisory authorities in Poland and the European Union.
We support the implementation of comprehensive compliance systems, including solutions in the AML/CTF (Anti-Money Laundering / Counter-Terrorism Financing) area.
We develop, update, and supplement policies and procedures related to compliance, anti-money laundering, and counter-terrorism financing.
We provide full support for GDPR implementation within organizational structures.
We conduct reviews of existing compliance, AML/CTF, and personal data protection systems, identifying areas for optimization.
We perform internal anti-corruption and AML/CTF audits.
We assist in interactions with supervisory authorities and prepare organizations for inspections.
We represent clients in proceedings conducted by GIIF, UKNF, and UODO concerning potential sanctions.
We provide legal services in criminal matters related to breaches of compliance obligations.
We advise on designing and implementing effective whistleblowing channels.
We prepare agreements related to the delegation and outsourcing of personal data processing.
We support organizations in the areas of privacy protection and personal data management.
We identify operational and legal risks associated with business activities and create recommendations for their effective management.
We conduct employee training in comprehensive compliance, including anti-corruption, AML/CFT, and personal data protection.
