Compliance

We help our clients identify legal risk areas and design robust compliance systems aligned with both Polish and EU regulations. Our services include whistleblower protection, incident reporting, cybersecurity and verification of international corporate procedures under local law. We conduct compliance audits, employee training, and mock dawn raids, while also supporting clients in dealings with supervisory authorities and preparing the required regulatory reports. Our goal is to foster a strong culture of compliance and enhance operational security in an increasingly complex legal environment.

Development and implementation of compliance procedures (at both Polish and European levels), including whistleblower protection, breach reporting and cybersecurity

Verification of compliance procedures of multinational corporations in the light of Polish law and EU law

Training on compliance

Assessment of consistency of operations with the compliance rules

Compliance audits

Preparation and submission of regulatory reports

Support in responding to enquiries and investigations conducted by authorities

Training and internal procedures in the case of dawn raids

Conducting simulated regulatory inspections (mock dawn raids)