Compliance Day 2024

October, 3 | 9:30am – 3:30 pm | Hotel Verte, Warsaw | Free participation

 

Agenda:

9:30 – 9:45 | Opening of the Conference (Key note)

9:45 – 10:45 | PANEL I

10:45 – 11:45 | PANEL II

11:45 – 12:00 | Coffee break & networking

12:00 – 13:00 | PANEL III 

13:00 – 14:00 | Lunch 

14:00 – 15:00 | PANEL IV 

15:00– 15:30 | Final discussion and closing of the Conference 

 


We invite you to participate in the 8th edition of the Compliance Day conference

Due to the high level of interest in the Conference and the limited number of places, a maximum of three people from one company are invited.

The event will be held in Polish.

If you have any questions, please feel free to contact us: prohr@raczkowski.eu

Speakers

Attorney-at-law / Partner / Head of the Poznan Office / Executive MBA.

Łukasz has nearly 20 years of experience in HR law.

He advises on collective employment relations and deals with trade unions, including conducting collective disputes and negotiations. He has vast experience in implementing, negotiating and terminating collective agreements and other social agreements, as well as employee guarantees.

He conducts workforce reorganisations, including collective redundancies, voluntary leave programmes, and other forms of downsizing.

He created and developed the Employee Capital Plans practice, and introduced a social insurance pillar.

Łukasz is the head of the “Going Paperless” program, which aims to digitise HR processes.

His clients include companies from the retail, energy, logistics, TMT, and pharma industries. He is the author of many publications in the trade press.

Łukasz is ranked by The Legal 500 EMEA international ranking in the field of employment law and white-collar crime. He is a member of the European Employment Lawyers Association.

He implements new technologies and tools for work organization, communication and management of law firms.

Head of the Business Crime and Compliance Practice.

Janusz has over 15 years of experience in managing complex, high-stakes business crime matters and internal investigations. He advises and represents corporate and individual clients in investigations and prosecutions by law enforcement authorities, including domestic and multi-jurisdictional cases.

He blends years of litigation practice with in-depth knowledge of how corporations operate, and the liability borne by top management.

More recently, he has been dealing with high-profile, corporate internal investigations, concerning allegations of fraud and corruption (commercial and public) in companies from the financial, media and wood industries . Moreover, he has been advising corporate and individual clients on white-collar prosecutions related to allegations of commercial and tax fraud and abuse of trust offences, as well as  on compliance and remediation programs to address detected irregularities.

His unique area of expertise concerns offences committed in the workplace, i.e. related to health and safety, as well as relations with trade unions.

He serves as an expert witness who gives evidence in British courts regarding the Polish law and justice system.

He is a member of the International Bar Association (Senior Vice-Chair of the Criminal Law Committee), the European Criminal Bar Association, the European Fraud and Compliance Lawyers Association, and the Extradition Lawyers Association. Since 2010 Janusz has been a judge at the Warsaw and National Bar disciplinary bodies (lawyers’ professional liability).

He is highly regarded in international rankings, such as Chambers Europe and The Legal 500 EMEA in white-collar crime, and Who's Who Legal as a Thought Leader and Global Leader in Business Crime Defence and Investigations.
He is a speaker and organiser of conferences on the many aspects of criminal liability. Author of Polish and international publications regarding criminal law.

Damian specializes in criminal proceedings related to commercial and employment matters.

He is highly experienced in the area of compliance and internal investigations with an emphasis on corruption, mobbing, theft and other irregularities.

He represents suspects, defendants and injured parties in criminal cases connected with white collar crimes and business and employment issues. As a defence attorney, he conducts investigations and trials concerning frauds, damaging companies, accidents at work and actions to the detriment of employees.

As a compliance specialist, he advises on the implementation of anti-corruption regulations and whistleblowing systems, and gives legal opinions on criminal liability risk, its management and compliance.

His clients include companies from the pharmaceutical, financial and manufacturing industries.

He serves as an expert who gives evidence in British courts regarding the Polish law and justice system. Speaker and organizer of conferences and training sessions on aspects of criminal liability and compliance. Author of numerous Polish and foreign publications.

 

Ewelina deals with business criminal law. She advises in criminal proceedings concerning corruption, fraud or mismanagement allegations.

She supports Polish and international clients in conducting internal investigations.

Ewelina specializes in building and implementing compliance management systems.She develops internal procedures, including whistleblowing policies as well as procedures on counteracting abuses. 

Certified Approved Compliance Expert, Approved Compliance Officer and Approved Whistleblowing Officer.
Ewelina advises on issues related to crisis management. 

She conducts training sessions on compliance and business criminal law matters.

Author of many press and scientific publications, including a monograph on compliance risk management in the sports sector.

Recommended lawyer in the Legal 500 in the area of White-Collar Crime.

Member of the Associates Committee of Concilium Global Compliance, Investigations & Defense Network. Member of the Investigations expert group at Ius Laboris.