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. <\/p>\n
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. <\/p>\n
We also provide forensic<\/em> 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.<\/p>\n","protected":false},"excerpt":{"rendered":" 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.<\/p>\n","protected":false},"template":"","meta":{"_acf_changed":false},"kategoria-specjalizacji":[46],"class_list":["post-519","specjalizacja","type-specjalizacja","status-publish","hentry","kategoria-specjalizacji-corporate-advisory"],"acf":[],"_links":{"self":[{"href":"https:\/\/wierzbickico.pl\/en\/wp-json\/wp\/v2\/specjalizacja\/519","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wierzbickico.pl\/en\/wp-json\/wp\/v2\/specjalizacja"}],"about":[{"href":"https:\/\/wierzbickico.pl\/en\/wp-json\/wp\/v2\/types\/specjalizacja"}],"wp:attachment":[{"href":"https:\/\/wierzbickico.pl\/en\/wp-json\/wp\/v2\/media?parent=519"}],"wp:term":[{"taxonomy":"kategoria-specjalizacji","embeddable":true,"href":"https:\/\/wierzbickico.pl\/en\/wp-json\/wp\/v2\/kategoria-specjalizacji?post=519"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}