Compliance and Security Audits
Regular audits are a key element of risk management and ensuring compliance with applicable laws and industry standards. Our audits not only identify areas requiring improvement, but also provide specific, practical recommendations, which help to increase the level of legal and organizational security.
AML Compliance Audits
Assessment of the effectiveness of the anti-money laundering system and recommendations for process optimization.
GDPR audits
Analysis of personal data protection in terms of compliance with regulations and technical and organizational security.
Whistleblowing process audits
Evaluation of the effectiveness of whistleblowing procedures and analysis of legal risks.
Trade Sanctions Compliance Assessment
Verification of compliance of export processes and business transactions with applicable regulations.
How does the cooperation work?
Our process is transparent and focused on achieving the best results for your business.
Case analysis
We thoroughly analyze your legal situation and identify key issues.
Legal strategy
We develop the optimal action strategy and present possible scenarios.
Implementation
We implement planned activities with regular progress reporting.
Support
We provide continuous legal support and monitoring of changes in regulations.
Trust us
We conduct each audit with full confidentiality, diligence and understanding of the specifics of a given industry. We support organizations not only in detecting risks, but also in developing effective recovery plans and strategies for further development of compliance systems.
English 
Polish