Conference: Shadow Economy
Event | 06.05.2025
Aneta Szmidt, Compliance Manager at DZP, is to take part in a discussion on intellectual property crimes, particularly their links to the shadow economy in global trade.
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:
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:
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Event | 06.05.2025
Aneta Szmidt, Compliance Manager at DZP, is to take part in a discussion on intellectual property crimes, particularly their links to the shadow economy in global trade.
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Acting on BGK's behalf, DZP's lawyers have notified the Public Prosecutor's Office of irregularities in connection with the Bank's foundation activities between 2018 and 2023. The initiation of the criminal proceedings was preceded by a months-long audit, conducted by a multidisciplinary team of DZP lawyers.
Deals corner | 24.10.2024
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