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  • Compliance

Compliance

Compliance covers the issues of ensuring that entrepreneurs comply with a number of legal, ethical, and industry standards. In the view of rapidly changing regulatory requirements, we prepare custom-made packages, consisting of one or more services depending on the Client’s needs, including:

  • Comprehensive internal audits diagnosing areas of particular legal risks and non-compliance with applicable legal regulations;
  • Implementing remedial measures in response to the detected irregularities;
  • Preparation of customised procedures, regulations and codes of conduct;
  • Implementation of clear anti-corruption policies, procedures for accepting and giving gifts, including policies based on the "Standards for the requirements to be met by the anti-corruption compliance management system and the system for protecting whistleblowers in companies listed on the Warsaw Stock Exchange";
  • Developing effective and confidential reporting mechanisms for whistleblowing;
  • Anti-discrimination and anti-mobbing procedures;
  • Training on the introduced procedures as well as on other legal issues that are of particular concern to the Client;
  • A set of procedures required or recommended by specific legislation (e.g. internal audit procedures, procedures for dealing with conflicts of interest);
  • Anti-money laundering and counter-terrorism financing procedures for obliged institutions;
  • Instructions and training for incidents involving public authorities;
  • We provide comprehensive support in developing, implementing, maintaining, and improving the compliance management system (CMS), in accordance with international standards and the concept of corporate social responsibility.