Compliance
We assist our clients with setting up cohesive compliance and internal control systems that help navigate around complex business realities. Our support centres on providing effective advisory on risk management and on how best to match structures, business processes and organisational profile in order to ensure compliance with legal regulations.
Our experience and the co-operation among our law firm's practices enable us to provide compliance services in line with our clients' expectations and the specific nature of a sector.
Multidisciplinary compliance advisory covers 13 specialisations:
- competition and consumer protection
- competition law
- corporate lawcriminal and criminal-fiscal cases
- data privacy
- environmental protection
- financial institutions
- insurance
- intellectual property law
- labour law
- pharmaceutical law
- public procurement
- tax
We have unique IT tools that enable us to identify, review, compile and analyse electronic data, which to a significant extent mitigates risk and enables effective management of the costs of audits, reviews and internal investigations. Moreover, all our activities in this respect are supervised by lawyers and are covered by client-attorney confidentiality.
Our services include:
- identifying risks relating to compliance and indicating remedial measures to be taken to eliminate or mitigate irregularities,
- drawing up analyses and opinions on selected Polish, EU and international law regulations on ensuring business compliance,
- developing comprehensive compliance systems (CMS – compliance management system),
- carrying out compliance audits and inspections and examining financial and source documentation in terms of, e.g. potential conflicts of interests, misappropriation of funds or corruption,
- running compliance training courses and workshops,
- litigation advisory in criminal and administrative court proceedings,
- comprehensive assistance with crisis management.
Lawyers
- Research and development
- Compliance
- Regulatory advice for financial institutions
- Regulatory advice and legislation
- Energy and natural resources
- European business law
- Public finance and public services
- Infrastructure financing and debt issue
- Franchising
- Mergers and acquisitions of financial institutions
- Mergers, acquisitions and restructuring
- Bank lending and leveraged finance
- Real estate
- Unfair competition law
- Defence and space industry
- Data privacy
- Environmental protection
- Healthcare
- Public-private partnerships and concessions
- State aid and EU funds
- White-Collar Crime
- Restructuring & Insolvency Proceedings
- Pharmaceutical law
- Competition law
- Competition law in public procurement
- Tax
- Labour law
- Corporate law
- Contract law
- Intellectual property law
- Private businesses and investors
- Reprivatisation
- Venture capital market
- Capital markets
- Special economic zones
- Arbitration
- Litigation
- Technology, media, telecommunications
- Transport
- Insurance
- EPC contracts
- Public procurement
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Deals corner | 24.10.2024 Acting on BGK's behalf, DZP's lawyers have notified the Public Prosecutor's Office of irregularities in connection with the Bank's foundation activities between 2018 and 2023. The initiation of the criminal proceedings was preceded by a months-long audit, conducted by a multidisciplinary team of DZP lawyers.
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News | 10.01.2024 Using Microsoft cloud technologies, DZP has devised a solution to facilitate compliance with whistleblower protection regulations – a whistleblowing e-platform.
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Publication | 30.12.2023 Gniewomir Wycichowski-Kuchta addresses the issue of non-conviction based confiscation in the latest issue of Ruch Prawniczy, Ekonomiczny i Socjologiczny
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News | 01.12.2023 Dr Anna Hlebicka-Józefowicz, a regulatory and legislative expert who has worked with us for years, becomes a Partner in the Domański Zakrzewski Palinka Law Firm.