anti-corruption

Anti-corruption

Our legal group specializes in anti-corruption measures, providing clients with comprehensive and effective solutions. We address both the prevention of corrupt practices and responding to potential violations, advising our clients on complying with anti-corruption regulations at both national and international levels.

Our team of experts offers support in the creation and implementation of compliance systems that help companies avoid corruption-related violations. We also provide legal representation in court proceedings related to corruption charges.

Our experience and knowledge in the field of anti-corruption enable us to effectively protect our clients’ interests, encompassing both preventing violations and dealing with their consequences.

  • Development and Implementation of Anti-Corruption Policies: We assist companies and organizations in developing anti-corruption policies that define principles and procedures aimed at preventing corruption within the organization. We support the implementation of these policies and provide training for employees on anti-corruption measures.
  • Anti-Corruption Audit: We conduct anti-corruption audits to assess and identify potential areas of corruption risk within an organization. Based on audit results, we formulate recommendations and action plans to strengthen anti-corruption systems and minimize risk.
  • Monitoring and Reporting: We help companies monitor anti-corruption activities and report suspicious cases. We develop procedures for incident reporting and analysis, and support the creation of reports in line with legislative requirements and international standards.
  • Cooperation with Law Enforcement Agencies: When necessary, we collaborate with law enforcement agencies in investigations related to corruption. We offer assistance in preparing documentation, responding to law enforcement requests, and representing clients in investigative proceedings.

Related Capabilities

[show-team orderby='title' limit='12' exclude='11721' category='uslugi_en' taxonomy='crisis-management' relation='AND' url='active_custom' layout='grid' filter-source='categories' style=',text-left,img-left,1-column' display='name']
More

Our Team

[show-team orderby='title' limit='2' category='pracownicy' taxonomy='zespol-przykladowy' relation='AND' url='active_custom' layout='grid' style='img-square,text-center,img-above,2-columns,white-card-theme' display='name,photo,freehtml,position' img='400x280']
More