Compliance

Compliance means ensuring the compliance of the company operations with national and international legal requirements, industry regulations, internal regulations and standards or ethical principles.

 

Our lawyers:

  • carry out audits of existing structures, processes and regulations in terms of the client’s compliance;
  • verify the approach of an organisation and its employees and collaborators to ethical issues;
  • identify the risks related to the absence of relevant procedures or failure to comply with them;
  • propose and implement remedial measures,
  • create and update internal procedures and regulations;
  • create risk management strategies;
  • create mechanisms which allow for the detection of potential irregularities and which are aimed at counteracting abuse;
  • develop mechanisms for reporting actions which are not desirable from the point of view of an organisation or are not compliant with the accepted procedures.

if you are interested in the services of the law firm, please provide your contact details

contact

ul. Kościelna 37, POZNAŃ

9:00-17:00 (mon-fr)

+48 61 27 87 595

office@zcplegal.pl

Zieliński Chęciński Partnerzy Kancelaria Radców Prawnych sp.p.

NIP: 7812006574

KRS: 0000830268

REGON: 385602019

Find us:

specializations

Lawsuits and compensation

Day-to-day legal advice to business entities

Transactions, mergers, acquisitions and transformations

Compliance

Real estates and investment construction process
Tax consultancy
Restructuring and bankruptcy proceedings
Intellectual property law and new technologies law
Personal data protection (including the GDPR)
Financial market law
Civil law
Other

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