We assist our clients with setting up cohesive compliance and internal control systems that help navigate around complex business realities. Our support centres on providing effective advisory on risk management and on how best to match structures, business processes and organisational profile in order to ensure compliance with legal regulations.
Our experience and the co-operation among our law firm's practices enable us to provide compliance services in line with our clients' expectations and the specific nature of a sector.
Multidisciplinary compliance advisory covers 13 specialisations:
We have unique IT tools that enable us to identify, review, compile and analyse electronic data, which to a significant extent mitigates risk and enables effective management of the costs of audits, reviews and internal investigations. Moreover, all our activities in this respect are supervised by lawyers and are covered by client-attorney confidentiality.
Our services include:
For more information about DZP's compliance activity click here.
Event | 31.01.2018 DZP together with bilateral Chembers of commerce have the pleasure to invite you to the seminar "New anti-corruption laws in Poland - risks and duties to be faced by businesses from 2018".
Alert | 08.01.2018 The proposed act requires all medium and large enterprises to introduce and apply effective internal anti-corruption procedures. The planned effective date of the new regulations is 1 March 2018.
Deals corner | 11.10.2017 We advised the Oncology Centre in Wrocław on implementing the new ISO 37001:2016 standard. It's the first hospital and one of the first entities in Poland to decide to implement the new standard.
Publication | 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.
News | 14.06.2017 DZP offers to implement and administer systems for reporting cases of corruption and to carry out legal analyses of reports for public and private entities, says Anna Partyka-Opiela.
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.
News | 20.12.2016 In 2016 Domański Zakrzewski Palinka joined UN Global Compact - a large global United Nations' initiative for socially responsible business and support of balanced development.
News | 24.10.2016 At the beginning of October 2016, Krzysztof Krak, specialist in compliance solutions and fraud and corruption prevention systems, joined DZP as Counsel.
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.
News | 13.02.2015 We are pleased to inform you that we have set up a special webpage dedicated to the important and increasingly popular issue of compliance - en.dzp.pl/compliance.
