We provide comprehensive, individual, customized compliance implementation.

Scope of work;

  1. Provision of materials, procedures, policies and documents related to the implementation of directive 2019/1937 on the protection of whistleblowers.
  2. Provision of knowledge and the best recommendations related to the implementation of the draft act on the liability of collective entities.
  3. Provision of knowledge and the best recommendations related to cybersecurity.
  4. Comprehensive implementation of the GDPR.
  5. Audits of compliance with the above-mentioned areas
  6. Preparation of comprehensive reports containing conclusions, guidelines and recommendations.
  7. Training and implementation of the above-mentioned areas

We serve as a Compliance Officer.

Based on the compliance audit, the scope of work may include;

  1. Compliance with national regulations and EU directives.
  2. Compliance with other international legal requirements.
  3. Compliance with industry rules, regulations and internal standards.
  4. Information obligation with the market (e.g. public companies, pharmaceutical companies).
  5. Compliance with the quality and standards of production, services provided.
  6. Creation of procedures and the Compliance system in a collective entity.
  7. Implementation, training and compliance with the rules of ethics.
  8. Development of plans to counteract the occurrence of criminal offences.
  9. Compliance training for management and employees.
  10. Verification of partners and contractors in the field of Compliance.
  11. Verification of cooperation agreements.
  12. Verification of all signals and reports of irregularities.
  13. Conducting explanatory and remedial proceedings.
  14. Specifying the rules of conduct in the event of a threat of committing a criminal offence or the consequences of failure to observe the precautionary rules.
  15. Determining the scope of responsibility of the bodies of the collective entity, its other organizational units, its employees or persons authorized to act on its behalf or in its interest.
  16. Identification of a person or organizational unit supervising compliance with the provisions and rules governing the activities of an entity that is at least a medium-sized entrepreneur.
  17. Risk analysis and estimation, as well as risk management (reports and recommendations).
  18. Development and implementation of compliance procedures in a collective entity.
  19. Development of procedures to avoid conflicts of interest.
  20. Counteracting money laundering and terrorist financing.
  21. Protection of personal data and protection of confidential information.
  22. Protection of business secrets.
  23. Verification of compliance with the law and procedures for concluding contracts.
  24. Conducting internal audits and investigations.
  25. Prevention of unethical acts and irregularities in a collective entity.
  26. Supervision over the whistleblower system in a collective entity.
  27. Verification of conflicts of interest.
  28. and other scope of work, in particular related to the implementation of all directives.

We carry out Compliance Audits

We check the organization's processes and security in terms of compliance.

We support the process of identifying existing irregularities and deficiencies in the field of compliance management in connection with the new requirements of the draft act on the liability of collective entities and other industry or sector regulations. The scope of work includes, in particular: compliance audit, compliance risk analysis, compliance mapping, verification of documentation, procedures and IT systems. As a result of our work, recommendations and compliance reports are created, we develop full compliance documentation and prepare your company in accordance with the requirements of the draft act on the liability of collective entities. We define the necessary adaptation measures for the company. Compliance implementation is comprehensive.

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