Dr Anna Partyka-Opiela

Partner

"If you think compliance is expensive – try non-compliance."

vcard +48 661 363 505     anna.partyka-opiela@dzp.pl
  • Doctor of law and head of DZP's compliance team.
  • Provides day-to-day advice on prevention of corruption and compliance, with special focus on transparency of internal and external processes, corporate governance, communication, and reconstruction and optimisation of systems and enterprises.
  • Has experience in internal audits, litigation, compliance and investigative audits, and fraud and abuse risk management projects.
  • Has supervised numerous projects to analyse and improve processes and procedures, prevent internal fraud, conflicts of interests and corrupt activities, particularly in regulated sectors such as healthcare and pharmaceuticals.
  • Has many years’ experience as an in-house lawyer, handling matters involving ethics, prevention of corruption and compliance, and participation in restructuring and integration processes, including integration and construction of a combined compliance system (national regulations, FCPA, Bribery Act, public procurement).

verbundene Artikel

Was bedeutet das Gesetz über die Transparenz des öffentlichen Lebens für Unternehmer?

Legal Alert | 08.01.2018

Das geplante Gesetz verpflichtet alle mittleren und großen Unternehmen wirksame interne Antikorruptions-Verfahren einzuführen und einzuhalten.

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Report "Countering corruption and fraud"

Veröffentlichung | 06.09.2017

We are a content partner of the "Countering corruption and fraud. System-based protection of whistleblowers" report prepared by Global Compact and Partners of the "Ethics Standard in Poland" Program.

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Prevention of corruption – new ISO standard 37001:2016

Legal Alert | 12.01.2017

From 1 January it's possible to acquire a certificate of compliance of implemented policies and procedures relating to the prevention of corruption. Above mentioned provides a ISO standard 37001.

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How will the new Surveillance Act affect businesses?

Legal Alert | 09.02.2016

The Act on Amendment to the Police Act and Some Other Acts took effect on 7 February 2016. It thoroughly changes the laws applicable to non-public surveillance activities.

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Compliance - umfassend

Neuigkeit | 13.02.2015

Es ist uns eine Freude, Ihnen mitteilen zu dürfen, dass wir eine spezielle Webseite eingerichtet haben, die dem wichtigen und bedeutsamen Thema Compliance gewidmet ist - de.dzp.pl/compliance.

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