Legal compliance
We offer legal compliance advisory services, helping companies meet legal requirements and minimize the risk of violations. We support businesses in implementing procedures, compliance systems, and managing regulatory risk.
What is legal compliance?
Legal compliance is the process of ensuring that a company’s activities are aligned with applicable laws, industry regulations, and internal standards. The goal of compliance is to minimize legal risks, avoid penalties, and create a secure operational environment. We help businesses develop and implement appropriate procedures, policies, and risk management systems.
Who is compliance for?
Our compliance services are aimed at companies across various sectors, regardless of size. We assist businesses that want to implement effective compliance systems, as well as those needing help adjusting their operations to changing legal regulations. We offer support for both large corporations and small to medium-sized enterprises.
How can we help?
Anti-Money Laundering (AML) and Counter-Terrorism Financing
Whistleblower protection and whistleblowing
International sanctions
Compliance audits and implementation of compliance systems
Regulatory advisory and risk management
Risk mitigation and crisis management
Codes of conduct and internal policies
Training and workshops
When should you implement compliance?
It’s worth implementing compliance when a company must meet new regulatory requirements, wants to minimize risks related to operations, or faces increased oversight from regulatory authorities. Compliance is also a way to build trust with clients and business partners and avoid potential fines and sanctions.
Why choose us?
Recognized for contributions to economic growth, commitment to corporate social responsibility, and building a strong, recognizable brand.
Awarded to companies maintaining high standards in business operations and providing top-quality service in 2024.
Honored for actions based on corporate social responsibility, effective employee and client policies, and numerous social projects.
Ranked among the top tax advisory firms in Rzeczpospolita’s 2024 ranking.
Trusted us
What are the costs of our support?
We support both large enterprises and smaller companies looking to grow and gain a competitive edge in the market. If you’re wondering what benefits collaboration with us can bring and how much you can save, contact us.
A conversation is non-binding and can help identify risks and prevent them.
Have a questions? Let’s talk!
Our team responds incredibly fast. Try us!
