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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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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: iod@dzp.pl.

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