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Compliance

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:

  • competition and consumer protection
  • competition law
  • corporate lawcriminal and criminal-fiscal cases
  • data privacy
  • environmental protection
  • financial institutions
  • insurance
  • intellectual property law
  • labour law
  • pharmaceutical law
  • public procurement
  • tax

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:

  • identifying risks relating to compliance and indicating remedial measures to be taken to eliminate or mitigate irregularities,
  • drawing up analyses and opinions on selected Polish, EU and international law regulations on ensuring business compliance,
  • developing comprehensive compliance systems (CMS – compliance management system),
  • carrying out compliance audits and inspections and examining financial and source documentation in terms of, e.g. potential conflicts of interests, misappropriation of funds or corruption,
  • running compliance training courses and workshops,
  • litigation advisory in criminal and administrative court proceedings,
  • comprehensive assistance with crisis management.

For more information about DZP's compliance activity click here

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