Compliance and internal investigations

• Advice aimed at reducing regulatory risks in various areas of business
• Preparation of compliance programs for business entities, including employee training
• Compliance in the field of consumer protection, anti-corruption regulations, AML
• White-collar crime
• International sanctions
• Advice on the overall setting of personal data protection (creation of information memoranda or records of processing activities, setting conditions for the transfer of personal data abroad, solving contractual relations between controllers and processors, preparation of balance tests, personal data protection impact assessment, creation and implementation of internal guidelines concerning the processing of personal data, opinions on specific cases of personal data processing, especially in connection with the use of new technologies)
• Implementation of internal investigations aimed at monitoring compliance with rules
• Advising statutory bodies on setting up and monitoring compliance with the rules and protection against criminal liability of legal persons or their bodies

• Legal & tax expertise
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