{"id":3013,"date":"2023-12-09T10:47:39","date_gmt":"2023-12-09T10:47:39","guid":{"rendered":"https:\/\/festive-snyder.46-242-130-154.plesk.page\/?post_type=specjalizacje&#038;p=3013"},"modified":"2025-11-05T17:53:53","modified_gmt":"2025-11-05T17:53:53","slug":"compliance-legal-security-and-crisis-management","status":"publish","type":"specjalizacje","link":"https:\/\/pietrzaksidor.pl\/en\/specialization\/compliance-legal-security-and-crisis-management\/","title":{"rendered":"Compliance, legal security and crisis management"},"content":{"rendered":"<ul>\n<li data-start=\"373\" data-end=\"655\">We <strong data-start=\"376\" data-end=\"438\">design internal regulations tailored to the Client\u2019s needs<\/strong> to ensure compliance of their operations with applicable laws and recognised standards, as well as to safeguard their business interests. We also carry out <strong data-start=\"595\" data-end=\"652\">reviews and updates of existing compliance frameworks<\/strong>.<\/li>\n<li data-start=\"657\" data-end=\"1435\">Our work focuses on enhancing the <strong data-start=\"691\" data-end=\"730\">legal security of business entities<\/strong>, particularly by managing risks related to potential criminal, civil and administrative liability. This includes developing and implementing corporate governance principles, whistleblower protection systems, dawn raid procedures, protocols for inspections by tax and regulatory authorities (e.g. the Office of Competition and Consumer Protection), anti-corruption and anti-discrimination policies, as well as AML and CFT procedures (anti-money laundering and countering the financing of terrorism), KYC (Know Your Client) processes, supplier verification policies to prevent VAT carousel fraud, sanctions compliance, and employment law policies. We also assist in <strong data-start=\"1395\" data-end=\"1432\">implementing ESG-related policies<\/strong>.<\/li>\n<li data-start=\"1437\" data-end=\"1557\">We <strong data-start=\"1440\" data-end=\"1470\">support the implementation<\/strong> of internal procedures through tailored training sessions and practical simulations.<\/li>\n<li data-start=\"1559\" data-end=\"1691\">We <strong data-start=\"1562\" data-end=\"1621\">conduct or assist in conducting internal investigations<\/strong>, providing support to in-house compliance officers and specialists.<\/li>\n<li data-start=\"1693\" data-end=\"1956\">We <strong data-start=\"1696\" data-end=\"1760\">advise on decision-making and the implementation of measures<\/strong> appropriate to the conclusions of internal investigations, particularly where such conclusions may affect the potential liability of management, including criminal or fiscal-criminal liability.<\/li>\n<li data-start=\"1958\" data-end=\"2370\">We provide <strong data-start=\"1969\" data-end=\"2013\">ongoing support in day-to-day operations<\/strong>, including dispute management and business decision-making, by assessing risks of legal liability (both civil and criminal). We participate in negotiations and prepare legal opinions on litigation strategies, specific legal issues, and the merits or potential consequences of filing a criminal complaint or initiating civil or administrative proceedings.<\/li>\n<li data-start=\"2372\" data-end=\"2680\">We <strong data-start=\"2375\" data-end=\"2413\">work closely with external experts<\/strong> across various disciplines to ensure a comprehensive assessment of the client\u2019s situation\u2014particularly in connection with the results of internal investigations\u2014including specialists in public relations, capital markets, economics, tax, and data protection (GDPR).<\/li>\n<\/ul>\n","protected":false},"template":"","class_list":["post-3013","specjalizacje","type-specjalizacje","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance, legal security and crisis management - Kancelaria Pietrzak Sidor &amp; Wsp\u00f3lnicy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/pietrzaksidor.pl\/en\/specialization\/compliance-legal-security-and-crisis-management\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance, legal security and crisis management - Kancelaria Pietrzak Sidor &amp; Wsp\u00f3lnicy\" \/>\n<meta property=\"og:description\" content=\"We design internal regulations tailored to the Client\u2019s needs to ensure compliance of their operations with applicable laws and recognised standards, as well as to safeguard their business interests. 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