On the basis of our many years of experience, also in the scope of crisis situations, we proactively assist our clients in implementing compliance and internal audit programs which guarantee the legal compliance of operations both on the level of the national and international law. We carry out compliance audits, we provide advice at each stage of business development as well as support in the scope of risk management with the view of reducing it to an acceptable level. We take into account the specificity of the sector and we assist clients in managing crisis situations.
Our scope of interest includes:
- Identifying the risk areas
- Assessing the principles in force at the organization and the degree of compliance therewith
- Implementing regulations, adjusting agreements and internal regulations to the applicable provisions of law
- Developing procedures, internal regulations, and other internal documents
- Providing support in crisis situations
- Trainings for employees and managing staff
Personal Data Protection (GDPR)
We analyze the personal data protection policy currently implemented in an enterprise and assess its compliance with the new regulations. We indicate the areas of the company’s operation which will be impacted by the GDPR provisions and we recommend the manner of their implementation and the ways for strengthening the security policy. We suggest specific changes and actions. We provide assistance in the implementation process.
Civil and Criminal Liability
We advise on how to minimize risk based on the civil law and commercial criminal law. We prepare reports on factual and potential malpractice as well as investigative reports including white collar crime. We provide legal representation in court proceedings related to civil, criminal, and compensatory liability of a company’s management board.
We analyze contracts, agreements, memoranda of incorporation, as well as other internal documents. We verify the correctness of contracts to be concluded, we suggest non-standard solutions in the scope of articles of association and shareholder agreements. We carry out legal audits of companies. We verify the compliance of company bodies’ actions with the law and internal regulations.
We provide consultancy in the area of minimizing anti-monopoly risks. We examine a company’s operations in terms of compliance with the competition protection regulations.
We verify internal policies, bylaws, and rules and regulations to protect the principal’s interest in the scope permitted by the law. We provide legal representation in court cases related to, among others, employee claims.