Multi-disciplinary compliance team.
Compliance is a key factor in all areas of a company's business. Consequently, businesses are increasingly aware of the need to create an efficient compliance system to ensure that their operations comply with both local and international legal requirements and sometimes also with guidelines imposed by parent companies in corporate organisations.
In response to this situation and to our clients' expectations, DZP has set up a multidisciplinary team to give practical and effective advice in all areas requiring compliance.
Our advisory particularly covers:
Compliance analyses to, e.g.:
Creating compliance systems, e.g.:
Disclosure and reaction – our support covers:
Education and prevention:
Handling criminal and administrative proceedings involving, e.g.:
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.
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.
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.
New rules on cookies: Domański Zakrzewski Palinka sp.k., as the service provider of the www.dzp.pl website, stores and accesses cookies, i.e. small text information fles sent by a web server and stored on your hard drive, or other data storage medium of a user, for the purposes of: proper functioning of the www.dzp.pl website, confguring the www.dzp.pl website, security and reliability of the www.dzp.pl website, session monitoring, providing advertisements, personalization of the displayed information to the user, or analysis, statistics, research and website trafc auditing.