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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.
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Audit of the company to identify risks of non-compliance with legislation
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Development and implementation of a business-specific compliance system
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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)
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Conducting internal investigations aimed at detecting and documenting abuses in the organisation and identifying their perpetrators
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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)
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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
Final resolution of the case concerning the protection of the memory of the late Tadeusz Mazowiecki
Public apology concludes long-running court proceedings concerning false statements about the late Tadeusz Mazowiecki The publication of a public apology for disseminating false information concerning the […]
How to Label AI-Generated Content? Maciej Kubiak Joins the Expert Panel at SAR AI UPDATES
This Thursday, Advocate Maciej Kubiak, Partner at SKP Ślusarek Kubiak Pieczyk, will take part in the inaugural session of the SAR AI UPDATES series: “Authentic or AI-Generated? […]
Success of SKP Law Firm in a corporate dispute concerning the “forced” dissolution of a company
The SKP Law Firm team represented a minority shareholder in a case seeking the annulment and a declaration of invalidity of resolutions of the shareholders’ meeting of […]
