Compliance

Running a business requires compliance with a number of regulations, the number of which is steadily increasing – our advisors will support you in putting in place the right compliance procedures, as well as helping you in the event of a crisis situation.

How can we help?

  • Advising on the liability of the company and the members of the company’s bodies,
  • Identification of risks and irregularities in the area of corporate governance and compliance,
  • Anti-Money Laundering and Countering the Financing of Terrorism,
  • CRBR,
  • Development and revision of internal procedures,
  • Training and workshops on compliance and personal liability for managers.

Related subjects

Our experts

Karolina Jagiełło
Manager, Attorney-at-law, Restructuring advisor

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