COMPLIANCE - LEGAL AUDITS OF THE COMPLIANCE OF THE COMPANY'S ACTIVITIES WITH THE LEGAL REGULATIONS IN FORCE IN POLAND
SCOPE OF SUPPORT:
- 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
BENEFITS FOR YOUR BUSINESS:
- 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
- Call us and we will send you our subscription offer with a loyalty programme for our regular customers.