Business crime and compliance
We provide comprehensive services for entrepreneurs concerning business crime and compliance.
We design and implement internal compliance regulations. We take part in preliminary investigations and investigations undertaken by public prosecutors.
Thanks to our knowledge of foreign regulation and our ongoing cooperation with European law firms, we take into account international regulations that have an impact on running a company in Poland (e.g. FCPA, UK Bribery Act, Sapin II). We guarantee assistance on issues involving criminal law also outside of Poland.
We cooperate with detective agencies, forensic IT experts and forensic audit specialists.
We effectively eliminate threats that could lead to liability for felonies and misdemeanors as a result of business activity. We prepare opinions assessing the risk of criminal liability and we evaluate specific business events.
We represent victims before law enforcement and state administration. We participate in proceedings concerning alleged felonies and misdemeanors, as both attorneys of the victims and auxiliary prosecutors as well as as defenders.
We advise on the optimal litigation tactics and we discuss possible scenarios for a given case. We represent the Clients at every stage of the proceedings.
We participate in mediations and negotiations.
We conduct cases concerning breaches of business secrets.
We carry out actions aimed at ensuring that the Client's business activities remain compliant with the law.
We carry out audits of existing regulations and we adjust them to organizational structures and the nature of the business.
Aiming to create a flexible work environment and to minimize the risk of crisis situations, we prepare internal compliance regulations and we support our Clients in implementing them, making them known to employees, monitoring them and assessing their effectiveness.
We implement programs aimed at preventing misconduct, including bribery.
We have extensive experience in conducting internal investigations concerning misconduct and crisis situations. We prepare strategies for such proceedings, we carry out the investigation and we prepare reports presenting our conclusions.