Compliance & Investigations

Companies across all sectors face compliance challenges in a variety of areas as legislation governing the activities of companies and financial institutions is constantly updated and increasingly complex.

Our Compliance & Risk team assists clients in a number of sectors in Poland. We advise on risk assessments and audits, compliance reviews, developing and testing compliance policies and procedures, and reputational risk management programmes. We also conduct transactional and institutional due diligence reviews, manage internal investigations and defend companies and individuals in externally driven investigations and enforcement actions.

Our team consists of specialists from a wide spectrum of practice areas, and cooperate closely with the firm’s range of specialists. We, therefore, offer advice in other areas which companies need to consider.