• Compliance •
The legal landscape is changing dynamically, and ensuring compliance with laws and industry regulations is becoming an increasingly significant challenge. Ignoring them can result in severe sanctions. We help clients organize legal chaos within the company and structure business processes to comply with legal requirements. Our goal is to minimize the risk of legal, financial sanctions, and loss of company reputation.
Together with clients, we identify business operations requiring adjustment to regulations. We design tailored internal regulations and procedures and then pilot their implementation in the organization. We develop understandable and user-friendly information clauses. We monitor areas vulnerable to irregularities. We train staff and management to ensure that implemented procedures work effectively and are correctly applied, rather than just sitting in a drawer. In case of irregularities, we support clients in developing a corrective plan and minimizing losses. We present clear solutions to emerging problems. Often, we participate in “firefighting” within the company and support damage control actions. We actively represent clients during inspections by state authorities and ensure the optimal protection of their interests.
Contact us if you:
– Need an audit of procedures in the company
– Need an audit of GDPR procedures
– Need to adapt online activities to the DSA (Digital Services Act) and AI Act
– Need documentation and implementation of GDPR
– Need documentation on anti-money laundering (AML)
– Need whistleblower protection procedures
– Need to adapt activities to DORA requirements