COMPLIANCE | RISK MANAGEMENT | DATA PROTECTION | AML

The Compliance | Risk Management | Data Protection | AML Practice at KKG Legal supports companies in ensuring compliance with the laws and market standards, minimizing risks, and protecting personal and other enterprise data. Guided by an interdisciplinary approach, we identify and manage risks, resulting in increased operational security for companies.

KKG Legal offers comprehensive solutions, supporting Clients in developing and implementing compliance processes that minimize the risk of regulatory violations. Our services include compliance audits, AML consulting, incident handling and employee training. We also provide data protection support in accordance with the GDPR and protection of other enterprise data, as well as consultancy on managing operational, legal, financial and reputation-related risks.

WHAT WE HELP WITH

• Compliance: Development and implementation of comprehensive compliance procedures, identification of potential risk areas, and development of preventive and remedial measures. Monitoring compliance with the law of enterprise activities, analyzing the consistency and completeness of internal procedures, advising on whistleblowing management and conducting audits and inspections.
• Risk management: Identification and assessment of legal, operational, financial, regulatory and reputation-related risks. Development of risk management strategies. Support in crisis management and business continuity planning.
• Protection of personal data and other enterprise data: Consultancy in the scope of the provisions of the GDPR, including the integration of the regulation within the internal procedures, development of all necessary documentation. Drafting and reviewing contractual clauses and documentation related to data protection. Consultancy on technology projects, including cybersecurity, big data, AI, blockchain, data anonymization and biometrics. Constant monitoring of amendments of the law and consultancy on their implementation. We operate in cooperation with IT specialists. We advise on how to manage the occurred breach. We also provide advice on how to implement innovative solutions.
• AML: Consultancy in the area of anti-money laundering and combating terrorist financing (AML/CFT), including the development and implementation of appropriate procedures and conducting compliance audits. Organizing AML training for employees and consultancy on managing risks associated with money laundering and terrorist financing.
• Audits: Conducting audits for compliance with the GDPR, AML and internal compliance and risk management procedures. Our audits include the identification of areas for improvement, assessment of the impact of data processing, and preparation of customized action plans. We also offer pre-implementation audits and compliance process monitoring.
• Dispute resolution: Representation of Clients in litigation and administrative proceedings related to compliance, risk management, data protection and AML. We represent Clients before supervisory authorities, including the Personal Data Protection Office, and handle disputes related to data protection violations, security-related incidents and other legal violations.
• Consultancy and education: Organization of training on compliance, risk management, data protection and AML. Our training is directed to both employees and management.

WHY US?

• Comprehensiveness of services: We offer full support in compliance, risk management, data protection and AML. Our services include consultancy, audits, implementation of compliance programs, incident management and training. This allows us to provide comprehensive solutions tailored to the specific needs of each enterprise.
• Interdisciplinary teams: We work in teams consisting of lawyers specializing in different areas of law, corporate governance, commercial criminal law or new technologies. As a result, our approach takes into account every aspect of the Client's business, ensuring comprehensive protection and regulatory compliance.
• Experience and knowledge: We have extensive experience in data protection consulting, compliance, AML and risk management in various industries such as financial, IT, e-commerce, energy and many others. With our knowledge of dynamically changing regulations and technologies, we effectively support our Clients in adapting to new regulatory requirements.
• Involvement of partners: The partners are personally involved in each project. Close cooperation with Clients and direct supervision of project implementation guarantee a personalized approach, as well as fast and effective implementation of compliance and risk management strategies.