Do the rules applied at my company comply with local law?

Multi-disciplinary compliance team.

DZP | Compliance

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.:

  • identify compliance risks
  • identify the link between the risks and the organisation's business objectives and processes
  • define the management measures to be taken to elimiate or mitigate risks or irregularities in the future
  • assess whether the organisation's procedures, both formal and operating, are correct
  • analyse and improve the organisation's ethical environment

Creating compliance systems, e.g.:

  • implementing comprehensive compliance systems
  • creating, updating or supplementing internal procedures
  • defining the tasks of individual organisation members by adapting the organisational structure appropriately
  • developing suitable mechanisms to combat fraud and mitigate the compliance risk
  • setting up dedicated channels for reporting suspected fraud and submitting questions and doubts as to compliance (whistleblowing)

Disclosure and reaction – our support covers:

  • compliance audits and controls, e.g. examining financial and source documentation for, e.g. potential conflicts of interests, misappropriation of the company's assets or corruption
  • clarification procedures
  • investigative audits as regards suspected economic corruption and corruption involving officials, dishonesty of employees and breach of the fair competition principle

Education and prevention:

  • day-to-day compliance advisory
  • running compliance training courses and workshops to increase awareness of potential irregularities, ways of ensuring compliance with regulations and communication

Handling criminal and administrative proceedings involving, e.g.:

  • economic corruption and corruption involving officials
  • fixing public tenders
  • money laundering
  • liability for breach of anti-trust rules

Contact

Dr Anna Partyka-Opiela

+48 661 363 505
anna.partyka-opiela@dzp.pl

Lawyers

related articles

Stay updated with DZP

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.

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.
You can specify the conditions for storage of or access to cookies via your browser settings. Consent to the storage of or access to cookies by Domański Zakrzewski Palinka sp.k. on your device, is acknowledged by the settings of the browser installed on your device. For more information, see our cookie policy.

X