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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.
News | 01.07.2020 On 1 July 2020, Salwador Milczanowski joined DZP's compliance team. He specialises in compliance issues and issues relating to the personal liability of management, particularly from the perspective of criminal and tax crime law.
Event | 22.04.2020 Dr Anna Partyka-Opiela was amongst the experts invited to share their experiences on how compliance and ethics could be helpful in the times of crisis.
Alert | 22.10.2018 In the Government Legislative Centre a new Act has been published on the liability of collective entities. It replaces the current ineffective regulation.
Event | 14.06.2018 Chambers General Counsel Seminar "A Practical Perspective of the GDPR: Main Challenges and Ongoing Compliance", 14 June 2018, London. Dr Bartosz Marcinkowski will take part in panel session and discuss main compliance issues arising from the GDPR.
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.
From 25 May 2018 the General Data Protection Regulation (GDPR) applies in Poland and other European Union countries. We would therefore like to give you several details on the subject of how DZP processes personal data.
The administrator of the personal data is Domański Zakrzewski Palinka Sp.k. (“DZP”; address: Rondo ONZ 1, 00-124 Warszawa). Data are processed for contact purposes and to impart information on changes to provisions and authority practices and on other issues, including events concerning day-to-day legal, economic and cultural issues, inter alia, by sending DZP newsletters. The above is carried out on the basis of legitimate interests, i.e. in accordance with art. 6(1)(f) of the GDPR. Data can also be processed where necessary for the conclusion or performance of a contract and for compliance with a legal obligation to which DZP is subject, i.e. pursuant to art. 6(1)(b) and (c) of the GDPR. Data can be transferred to entities with whose help DZP achieves the indicated aims, including entities maintaining IT infrastructure. Giving data is voluntary and in contractual relations is a requirement for concluding and performing a contract. It is possible to object to data processing, request access to, rectification and erasure of personal data or restriction of processing and data portability. Data are kept until an objection is made, and in contractual relations – throughout the term of the contract and thereafter for a period specified in provisions on archiving and limitations period for claims. Anyone has the right to file a complaint with the President of the Personal Data Protection Office. Questions concerning privacy at DZP can be sent to DZP’s Data Protection Inspector, Macieja Maciejewskiego, at: firstname.lastname@example.org.
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