Compliance
In the era of increasing regulatory complexity and increased attention from law enforcement agencies, we attach particular importance to ensuring our clients' compliance and counteracting economic fraud.
Business turnover is not free of irregularities – statistics show that every year over 150 thousand economic crimes are detected in Poland. In our law firm, we have created a dedicated service, within which an interdisciplinary team of specialists (lawyers, financial advisors, chartered accountants) join forces to comprehensively and effectively support clients in all cases related to business fraud.
We help implement internal compliance systems. From risk area analysis, through the design of codes of ethics, anti-corruption policies and whistleblowing procedures, to training for staff. At the same time, we provide ongoing advice on compliance with legal regulations (e.g. antitrust, financial, tax or labor law), so that our Clients’ operations remain fully compliant with applicable norms and market standards.
We also provide forensic services – i.e. comprehensive legal and analytical activities used to detect, analyze and document irregularities, fraud or abuse in companies and organizations, including estimating the amount of damage for the purposes of criminal or civil proceedings.
Selected projects
01
Conducting a number of forensic audits in commercial companies
Conducting a number of forensic audits in commercial, service and production companies.
02
Conducting internal investigations into suspected corruption
Conducting internal investigations regarding suspected corruption for Clients from the retail industry.
03
Representation of companies in cases of economic fraud
Representation of a number of companies affected by serious abuses (acting to the detriment of the company, misappropriation of property, violation of trade secrets) in criminal and civil proceedings.