Do the rules applied at my company comply with local law?
Multi-disciplinary compliance team.
Our multidisciplinary compliance advisory covers 12 specialisations:
We help clients manage the risks they face in adapting their operations to legal regulations by:
Our compliance advisory on competition and consumer law matters includes:
Our services also cover support and representation in:
Our day-to-day work involves compliance advisory in criminal and fiscal criminal matters:
We advise on compliance in personal data protection issues. We offer our clients:
DZP's experts on environmental law also provide compliance advisory. We advise public administrative authorities and businesses whose operations may have an adverse effect on the environment.
As part of our services to businesses we offer:
As part of the services provided to public administrative authorities we offer:
Consultations on compliance are a major part of the services we provide to financial market entities. Our advisory focuses on services to banks, investment companies, participants in public market transactions, and domestic and foreign entities involved in financial market transactions, i.e.:
Our insurance law specialists also render compliance advisory. As part of our assistance we offer insurance sector entities:
We provide advisory on intellectual property law during compliance projects. Our advisory covers:
Ninety nine per cent of law infringements that could affect the business itself are committed by employees. We help our clients identify and effectively use the legal instruments available under labour law to:
We help create coherent compliance and audit systems and control measures that help companies navigate through the complex business realities in regulated sectors. We centre particularly on creating anti-corruption systems that comply with Polish law, the FCPA, the Bribery Act and other EU and international regulations.
Our compliance services cover:
We advise contractors and contracting authorities on compliance during public procurement procedures (covering concession and PPP procedures).
Advisory to contractors primarily involves identifying and preventing situations that could lead to conduct on the limits of the law or that directly breach the law, and providing support in situations that could lead to breaches. We offer, e.g. audits of existing procedures or drafting of new procedures that particularly:
Advisory to contracting authorities particularly covers:
We deal with all types of compliance advisory, particularly in tax law matters:
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.
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.
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.
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 | 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.
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.
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: firstname.lastname@example.org.
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