LEX COMPLIANCE
The scale of new regulations coming into force on a regular basis can overwhelm any entrepreneur. Ignoring their implementation can result in serious sanctions.
Avoiding negative consequences is only possible with the introduction of an appropriate compliance system and procedures within the organization. These are designed to minimize the risks of negative legal or financial consequences or loss of reputation for the company. As part of our services, we offer comprehensive implementation of regulations such as the Whistleblower Act, conducting thematic staff training, and implementing crisis management methods.
Our services
- Identification of business processes and risks, and audit of existing procedures
- Mapping of the risk of violations and design of security procedures
- Preparation of procedures for reporting violations of law and taking follow-up actions
- Training of management and employees as part of the implementation of the compliance system and procedures
- Advising on contracts and terms of service with end users
- Creating document templates, including service packages
- Creating procedures, codes of good practice, and support in establishing B2C cooperation rules
- Support in the process of implementing cybersecurity obligations
- Representation before supervisory and control authorities
- Advice on the legislative process, including the implementation of legal regulations relevant to the client’s business
- Court proceedings – procedural law, representation of the client’s interests in court