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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
SKP with recommendations in Chambers and Partners Europe Guide 2025 ranking!
SKP has been recognized in the international Chambers and Partners Europe Guide 2025 as a recommended firm in the TMT (Technology, Media, and Telecommunications) category! This is […]
Aleksandra Kubiś strengthens the ranks of SKP’s team
SKP Ślusarek Kubiak Pieczyk team continues to grow in strength! We welcome Aleksandra Kubiś to the team, who strengthens our ranks as an attorney-at-law specialising in […]
Premiere of the Play “The Pilot and The Little Prince”
Last week, the world premiere of the play “The Pilot and The Little Prince” took place in Katowice. It was produced by TLP Live sp. z o.o., […]
