COMPLIANCE – LEGAL AUDITS OF THE COMPLIANCE OF THE COMPANY'S ACTIVITIES WITH THE LEGAL REGULATIONS APPLICABLE IN POLAND
SCOPE OF SUPPORT:
- Support in matters related to the liability of Members of the Management Board, Supervisory Board and proxies, violation of the provisions on the protection of personal data or counteracting unfair competition, money laundering, corruption
- Conducting audits of existing structures, processes and regulations in the field of compliance functioning at the client's
- Verification of the approach of the organization and its employees and associates to ethical issues
- Identification of risks related to the lack of appropriate procedures or non-compliance with them
- Proposing and implementing remedial solutions. Creating and updating procedures and internal regulations
- Creating a long-term risk management strategy
- Building mechanisms to detect potential irregularities and prevent abuses
- Analysis of the organizational structure and presentation of recommendations regarding persons responsible for compliance management in individual areas
- Determination of mechanisms for reporting adverse events from the perspective of the organization or inconsistent with the adopted procedures
- Comprehensive assistance in crisis management
- Supporting clients in dealing with regulators
- Conducting compliance training for the above-mentioned persons
- Preparation of the organization for inspections carried out by state authorities
BENEFITS FOR YOUR COMPANY:
- Correctness of the conducted activity in accordance with applicable law, inspections without financial and penal burdens, good reputation, improvement of employees' working conditions
- Analysis of the client's situation and matching the solution to his current needs
- Attractive price offer if additional orders are needed
- Execution of subscription customers' orders in the first place
- As part of the subscription, the client receives a guardian with whom you can contact on an ongoing basis and order matters for legal services
- A loyalty program with additional services and an attractive price discount
- Call us and we will send you our subscription offer with a loyalty program for our regular customers.