Legal Compliance

As the legislators keep enacting numerous and often complex regulations, businesses find it difficult to follow all the changes in the law and implement them as required. 

In consequence, there is a risk that the activities of a business may at some point become unlawful. Compliance allows an organisation’s activities to be brought into line with current regulations and then ensures that they remain consistent with the law in the future. Implementing compliance minimises legal risks and provides protection against liability for unlawful activities, improving the quality of an organisation’s operations.

Comprehensive services in the area of legal compliance are Wiewiórski Legal’s answer to those needs.

What we do

We advise our clients’ compliance officers and also provide comprehensive support in the field of legal compliance to those organisations that have not appointed anyone to that role.

We conduct legal compliance audits in various areas of business operations. We help implement solutions, documents, policies and procedures to ensure compliance with legal requirements, and subsequently provide day-to-day assistance in maintaining compliance. If necessary, we recommend appropriate corrective measures and help carry them out.

In addition, we provide training on legal requirements for management teams, persons responsible for compliance, and other employees of our clients. 

Where necessary, we work with compliance functions at our clients’ foreign headquarters to tailor global policies to the requirements of Polish law and market conditions in Poland.

We offer our legal compliance services to clients not only when they are launching a new type of business but also in the event of significant regulatory changes or as routine support to ensure compliance on a day-to-day basis. 

Regulatory Assessment for Foreign Investors

Assessment of regulatory requirements for foreign investors setting up a business in Poland

Legal Compliance Audits

Legal compliance audits regarding various areas of the law

Development of documentation and internal procedures ensuring regulatory compliance
Amendment of the existing documentation to make it consistent with the law
Advice on the liability of management board members and ways to limit that liability
Compliance in the area of employment law
Compliance with regard to employment of foreign nationals
Compliance in the area of anti-money laundering regulations
Compliance with regard to personal data
ESG
Corporate secretariat
Corporate governance
Economic sanctions
Assistance in the identification of the ultimate beneficial owner
Legal compliance with regard to information security, including cyber security
‘Know Your Customer’ procedures, verification of trading partners’ data in the available databases
Whistleblowers
Provision of information on changes in regulations
Training

Experts

Feel free to contact us

+48 71 77 63 630office@wiewiorski.pl
ul. Świętego Mikołaja 81,
50-126 Wrocław, Poland
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