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Compliance

równoważenie skał

Knowledge. Quality. Commitment.

We have represented clients in many complex, often precedential cases or crisis situations, as well as in criminal proceedings and internal proceedings in connection with with identified irregularities. Thanks to this, we have knowledge about the most sensitive areas of the company's operation, which helps us effectively advise in the area of compliance.

How can we help you?

  • Audits identifying risks for the company and its employees.

  • Support in internal proceedings regarding the assessment of compliance of the company's operations with the provisions of Polish law, the FCPA or the UK Bribery Act.

  • Preparation of SOPs and executive documentation in the field of everyday behaviour of the company's staff in the field of:

    • marketing and image-building activities,

    • participation in tenders,

    • relations with persons performing public functions,

    • managing claims and complaints.

  • Inspections and searches (dawn-raids).

  • Suspension and recall of products.

  • Practical workshops and training for managerial staff on:

    • Criminal law, including relations with law enforcement agencies,

    • Employee behaviour safety,

    • Official controls.

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