• Compliance

    procedures / risk management / whistleblowing / audit / internal investigation / harassment / discrimination / personal data / AML / fraud / corruption

Expertise

Ensuring compliance of an organisation's activities with the applicable laws and internal regulations is one of the most significant challenges entrepreneurs face nowadays. A way to effectively reduce the risk in this area is to introduce a compliance system within the organisation, i.e. a set of internal procedures to protect the enterprise against irregularities and abuse resulting from a violation of the law or established rules of conduct.

We provide comprehensive support to businesses in compliance audits and designing, implementing, and enforcing compliance systems and internal procedures.

  • Audit of the company to identify risks of non-compliance with legislation

  • Development and implementation of a business-specific compliance system

  • Development and implementation of procedures (including anti-bribery procedures, anti-corruption procedures, whistleblower and whistleblower protection procedures, procedures for dealing with inspections by state authorities, internal investigation procedures, procurement procedures)

  • Conducting internal investigations aimed at detecting and documenting abuses in the organisation and identifying their perpetrators

  • Training for employees on the rules of conduct in the event of crisis situations in the company (e.g. dawn raid, office search, retention of documents)

  • Representation of the organisation and management in proceedings before state authorities

Experience

Conducting internal investigations

We conducted an internal investigation into harassment at a logistics company belonging to a international capital group.
 
We carried out an internal investigation on behalf of an international production company into suspected sexual harassment by one of the participants in a popular reality show.
 
We conducted an internal investigation into the fraudulent conclusion of unfavourable commercial contracts in a Polish-listed company.
 
We undertook an internal investigation into mobbing and sexual harassment at a Polish-listed company.

Development and implementation of internal procedures

We developed a purchasing procedure for a marketing company that is part of international capital group.
 
We designed a procedure in the event of inspection by state authorities in a Polish-listed company.

Project leaders

Our long-standing experience in civil and criminal liability cases related to business allows us to support clients by providing strategic advice on preventive measures to reduce the risk of irregularities in their companies.

News

3 July 2024

SKP lawyers contributing to the chapter Panoramic: Defamation & Reputation Management 2024!

SKP lawyers have once again provided expert analysis for Poland in the Panoramic: Defamation & Reputation Management 2024!   Panoramic (formerly Getting the Deal Through) offers a […]

18 June 2024

Maciej Ślusarek and Maciej Kubiak with Copyright Stars 2024 distinctions in the IP STARS ranking!

Exciting news for the SKP team! Maciej Ślusarek and Maciej Kubiak received the Copyright Star 2024 distinction in this year’s IP STARS (Managing IP) ranking.   Moreover, […]

27 May 2024

Michał Kiedrzyn joins the SKP’s corporate law department

SKP Ślusarek Kubiak Pieczyk team continues to grow in strength!   We welcome Michal Kiedrzyn to the team, who recently joined SKP to support our corporate law […]

Articles over coffee

  • Sztuczna inteligencja (AI) to dziedzina, która nieustannie się rozwija i oferuje coraz więcej możliwości i korzyści dla ludzkości. Nie wszystkie rozwiązania są jednak bezpieczne i pożądane z perspektywy społeczeństwa, a w szczególności zdrowia, bezpieczeństwa, czy praw podstawowych. Akt o sztucznej inteligencji adresuje ten problem poprzez wskazanie tzw. zakazanych praktyk w zakresie AI. Odpowiedzi na pytanie, […]

  • 15.07.24

  • Aktorzy posiadają szereg atrybutów, takich jak głos czy wizerunek. Przekładają się one nie tylko na wartość rynkową, ale stanowią również ich dobra osobiste. Co w takim razie ma zrobić aktorka, kiedy dowiaduje się, że najnowsza sztuczna inteligencja mówi jej głosem? Już kilka miesięcy temu Scarlett Johansson otrzymała od Sama Altmana, prezesa OpenAI, zapytanie, czy nie […]

  • W maju w życie weszło rozporządzenie w sprawie ustanowienia wspólnych ram dla usług medialnych na rynku wewnętrznym i zmiany dyrektywy 2010/13/UE (europejski akt o wolności mediów – European Media Freedom Act, w skrócie EMFA). Co ze sobą przynosi? Podczas swojego orędzia przed Parlamentem Europejskim Ursula von der Leyen, przewodnicząca Komisji Europejskiej, zapowiadając tę regulację, jej […]

Contact

Warsaw

Ks. Skorupki Street 5
00-546 Warsaw

Sopot

Armii Krajowej Street 116/17
81-824 Sopot
+48 22 230 2655biuro@skplaw.pl
More
Copyright 2022 Privacy Policy Terms and conditions