All specializations

Compliance

Compliance

Our firm's compliance offer is customized to the needs of the business client, whether corporate or medium-entrepreneurs. The goal of our compliance services is to help clients ensure that their internal documentation and operations comply with legal requirements. Compliance is of particular importance if the business is regulated at the European and national levels.

As part of the implemented compliance solutions, we implement a compliance management system (CMS - Compliance Management System - CMS), incl. by developing procedures such as:

  • Personal Data Protection (GDPR),
  • Anti-Money Laundering (AML),
  • Due Diligence (KYC - Know Your Customer, CDD - Custom Due Diligence),
  • Enhanced Due Diligence (EDD - Enhanced Due Diligence),
  • Business Continuity (BCP - Business Continuity Planning),
  • Suspicious Activity Reporting (SAR Suspicious Activity Reports),
  • Suspicious Transaction Reports (STR).

Our services include:

  • implementation of compliance procedures such as, e.g. AML (Anti-Money Laudering),CDD (Custom Due Diligence, EDD (Enhanced Due Dililigence, KYC (Know Your Client), RBA (Risk Based Management), SAR (Suspicious Activity Reports), STR (Suspicious Transaction Reports), GDPR (Data & Personal Data Protection),
  • audits and legal opinions - we help to implement regulations into the internal organizational and legal order, we check whether internal regulations are coherent and complete,
  • organization of corporate governance in such a way as to minimize the risk of errors and threats by identifying the most vulnerable areas of activity, e.g. cybersecurity, and we develop and help implement appropriate procedures, - comprehensive training for the client's employees in the above-mentioned areas,
  • comprehensive training for the client's employees in the above scope.

We provide comprehensive legal services in the field of Compliance for the following industries:

References

Trust the professionals

Hochtief Polska S.A.

With full responsibility, we recommend ADVISER Armknecht and Partners Attorneys-at-law for cooperation with other companies as a reliable and professional law firm.

ECL Euro - Cargo - Logistik Kontor GmbH

Bearing in mind the reliable and timely performance of services by lawyers from ADVISER Armknecht and Partners Attorneys at Law, we hereby provide them with references and recommend ADVISER Armknecht and Partners Attorneys at Law as professional business and legal advisers.

SWORD sp. z o.o. sp.k.

Based on the overall relationship, we recommend ADVISER as a trustworthy partner that offers high-quality services. We are pleased with the cooperation so far and we believe that our mutual relations will be continued and developed in the future.

Need professional assistance?

We invite you to a free consultation to discuss the legal needs of your company.

Bartosz Armknecht

managing partner, lawyer