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

Adare International Ltd sp. z o.o. oddział w Polsce

The order included the audit of the structure, forms and costs of employment and implementation of solutions, including the required employee documentation, as well as a legal opinion justifying the changes made. Thanking you for the professional approach and timely execution of the order, we recommend ADVISER Armknecht i Partnerzy Radcowie Prawni (attorneys-at-law) in Gdynia as a reliable legal advisor.

Avril (Mixscience) BNA Nutrition Animale sp. z o.o.

In our opinion, the lawyers of the law firm ADVISER Armknecht i Partnerzy Radcowie Prawni sp.k. based in Gdynia provide high-quality services that are distinguished by the accuracy of solutions and effectiveness, in particular in the field of debt collection. Based on our experience so far, we recommend the law office as a professional law firm.

Association of Polish Communes Euroregion Baltic

We have used ADVISER Armknecht & Partners attorneys-at-law to advise us in a issue of maritime law, environmental protection law, public law, international; law and comparative law related to the Contra Project (R&D Project). ADVISER Armknecht & Partners provides excellent legal advice and scientigic approach, always focused on our needs and our expectations.

Need professional assistance?

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

Bartosz Armknecht

managing partner, lawyer