Compliance

We actively support compliance teams by, among others:

• Carrying out compliance audits and evaluating the risks connected to the client’s business activity;
• Drafting maps of regulations applying to the client’s business activity;
• Informational activity – monitoring legislation processes pertaining to laws applying to the client’s business activity;
• Identifying areas of the client’s business activity where adjusting measures to the mandatory laws (including trade codes) are required – drafting risk maps;
• Carrying out implementation and adjusting projects;
• Analyzing global corporate policies in light of local laws and regulations;
• Drafting and modifying local internal policies and supervising their adherence;
• Carrying out internal trainings for the client’s in-house lawyers and employees in respect of mandatory policies and regulations;
• Mapping out models of conduct in case of a non-compliance of the client’s employees with the internal policies;
• Assistance in managing crisis situations;
• Carrying out internal explanatory proceedings to determine whether any abnormalities happened within the organization;
• Mapping out procedures for internal explanatory proceedings;
• Assisting in mapping out internal whistle-blower systems.