Will I resolve more complex problems?

Different practices. One analysis. Your solution.

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

related articles

New Act on the Liability of Collective Entities

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.

full story

A Practical Perspective of the GDPR

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.

full story

Seminar: New anti-corruption laws in Poland

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".

full story

What does the public transparency act mean for the business?

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.

full story

Dolnośląskie Oncology Centre obtains ISO 37001:2016

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.

full story

Report "Countering corruption and fraud"

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.

full story

How to avoid cases of corruption and fraud in a company?

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.

full story

Prevention of corruption – new ISO standard 37001:2016

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.

full story

DZP becomes a participant of UN Global Compact

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.

full story

Krzysztof Krak reinforces our compliance team

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.

full story

How will the new Surveillance Act affect businesses?

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.

full story

Compliance – more comprehensive view

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.

full story