COMPLIANCE - LEGAL AUDITS OF THE COMPLIANCE OF THE COMPANY'S ACTIVITIES WITH THE LEGAL REGULATIONS IN FORCE IN POLAND

Support in matters related to the liability of members of the Management Board, Supervisory Board and proxies, violations of personal data protection regulations or counteracting unfair competition, money laundering, corruption
Conducting audits of existing compliance structures, processes and regulations operating at the client's site
Verification of the organisation's approach and that of its employees and associates to ethical issues
Identification of risks associated with the absence or non-compliance with relevant procedures
Propose and implement remedial solutions. Create and update procedures and internal regulations
Developing a risk management strategy for the long term
Building mechanisms to detect potential irregularities and to prevent abuse
Analyse the organisational structure and make recommendations on who is responsible for compliance management in each area
Identification of mechanisms for reporting adverse actions from an organisational perspective or non-compliance with established procedures
Comprehensive assistance for crisis management
Supporting customers in their dealings with regulators
Providing compliance training to the above-mentioned persons
Preparation of the organisation for inspections by state authorities

Correctness of the business in compliance with current legislation, inspections without financial and criminal burdens, good reputation, improvement of working conditions for employees
Analysis of the customer's situation and adaptation of the solution to its current needs
Attractive price offer if additional orders are required
Fulfilment of subscription customer orders in the first instance
As part of the subscription, the client receives a mentor with whom you can keep in touch and commission cases for legal services
Loyalty programme with additional services and attractive price discounts