Can a legal partner be an expert in my sector?
Salwador Milczanowski joins DZP's Compliance team as Counsel
Salwador is an advocate with 12 years’ professional experience. He specialises in compliance issues and issues relating to the personal liability of management, particularly from the perspective of criminal and tax crime law.
He handles projects involving the prevention of internal fraud and corrupt practices and tools for cooperating with whistleblowers, business risk assessment and management, internal accountability and other compliance issues. He also implements anti-money laundering and anti-terrorist financing (AML /CFT) requirements in non-financial institutions, and conducts internal audits, investigations and preliminary investigations.
“Salwador joining our Law Firm falls within not only the dynamic development of the compliance team, but also the current market trend. An awareness of the benefits flowing from the implementation of compliance tools is clearly growing among Polish businesses, which has in turn led to a rise in regulations in this area. A good example is the AML/CFT regulations and the upcoming requirements for cooperation with whistleblowers. In the maze of new requirements and new sanctions, competence in managing the risk of the personal liability of management is also particularly important.” says Anna Partyka-Opiela, Partner and head of the DZP compliance team.
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: email@example.com.
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