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:

TSL (Transport, Shipping & Logistics)

IT & TMT

Production and industry

New technologies

References

Trust the professionals

Transprojekt Gdański sp. z o.o.

We confirm that the lawyers from ADVISER Armknecht i Partnerzy Radcowie Prawni have provided our company with legal advisory services in the field of corporate matters, in particular in the field of commercial companies law. The services were provided in a timely and reliable manner, and the cooperation was professional.

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.

CodeTwo sp. z o.o. sp.k.

In August 2023, the Polish company CodeTwo (CodeTwo sp. z o.o. sp. k. limited partnership) Jelenia Góra (Poland), an independent software vendor recognized as 2020 Microsoft Partner of the Year Customer Experience Award Finalist and 2019 Microsoft Partner of the Year ISV Winner, successfully cooperated with ADVISER Armknecht & Partners attorneys-at-law in Gdynia (Poland), a professional business law firm. ADVISER Armknecht & Partners attorneys-at-law provided legal service on contract law to CodeTwo. During our cooperation, Mr. Bartosz Armknecht demonstrated a high level and quality of work in the areas of legal practice such as contract law, tax law and legal services for business (business law), while demonstrating an individual and proactive approach to solving problems. Cooperation with ADVISER Armknecht & Partners attorneys-at-law is based on trust and consideration of mutual interests, which ensures high quality of provided legal service. Thus, we consider it advisable to recommend the professional law firm ADVISER Armknecht & Partners attorneys-at-law as a competent and reliable law company for cooperation.

Need professional assistance?

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

Bartosz Armknecht

managing partner, lawyer

+48 58-661-82-23

bartek@adviser.law

Our specializations

Specializations