COMPLIANCE
LEGAL AUDITS OF THE COMPANY WITH CURRENT LEGISLATION
We offer comprehensive compliance support.
We assist companies and organisations in identifying legal risks, implementing compliance procedures and preparing for inspections and audits. We advise boards of directors, supervisory boards and proxies on legal liability and anti-money laundering (AML), corruption and unfair competition. We support in the protection of personal data (RODO), the establishment of whistleblowing and organisational ethics systems, as well as contacts with supervisory authorities. We also provide compliance training tailored to clients' needs.
BENEFITS FOR YOUR BUSINESS:
Minimising legal risks
Identifying legal risks and implementing compliance procedures protect the company from sanctions.
Readiness for inspections and audits
Properly prepared documentation and processes increase safety during regulatory inspections.
Protection of board members and executives
Legal liability advice limits personal risk.
Compliance with AML, RODO and anti-corruption regulations
Professional support reduces the risk of administrative and reputational penalties.
Increasing the credibility of the company
Compliance improves the image in the eyes of counterparties and investors.
Leave us your phone number.
We will call you back as soon as possible!
- sekretariat@bktkancelaria.pl
- +48 606 608 089
- +49 15217679397
-
Ofiar Oświęcimskich 19/307,
50-069 Wrocław -
Littenstraße 108,
10179 Berlin
