Compliance – legal and regulatory risk management
With our support, companies respond quickly and correctly to changes in the law. We develop procedures, policies and processes, and we train teams to minimize risks and assure that operations are carried out in accordance with the law and best practices.
Risk management procedures must work in practice
Navigating the maze of regulations is a daily reality for businesses today.
The number of regulations which a business has to comply with, constant changes, scattering across different pieces of legislation cause that the risk of non-compliance of the business with the law is very high. Therefore, companies should put in place a compliance system to organize processes in the organization in such a way as to minimize, as much as possible, the risk of doing business illegally, manage crisis situations appropriately, as well as implement preventive measures within the company. This can protect the company and its managers from criminal sanctions, financial losses, or even loss of image or credibility among clients or contractors.
The EY Law Compliance Team will ensure that your activities will comply with legal requirements and good market practices. Our experts offer comprehensive support, in particular in developing coherent compliance systems as well as in conducting customized industry/customer-specific compliance audits.
Do you want to learn about the risks of your business or reduce the negative effects of events that have already occurred? Sign up for a free call with our expert.
We offer regulatory advice, in particular:
Comprehensive support in developing coherent compliance systems (risk management) – from needs analysis to implementation to post-implementation activities
Comprehensive or customized industry/customer-specific compliance audits – we identify compliance risks and indicate recommended actions to be taken to eliminate, minimize or reduce the possibility of specific irregularities occurring in the future
Development and implementation of procedures and internal rules and regulations to manage the liability risks of those leading the organization
Analyses and legal opinions on selected Polish, EU and international regulations in the field of ensuring compliance of business activities carried out (including: defining corporate governance principles or the functions and tasks of the organization’s compliance department)
AML - Legal analyses in the field of anti-money laundering and terrorist financing (AML)
Comprehensive implementations of AML procedures and full implementation support (training, information materials)
Whistleblowing - comprehensive support in designing and implementing whistleblowing systems (including our proprietary EY Virtual Compliance Officer solution), assistance in handling whistleblower reports
Training and workshops in the field of compliance and the liability of those leading the organization
Why EY Law Poland?
Individual approach to the customer
We accompany clients at every stage of project implementation, supporting them in achieving their goals. We always find the most effective and pragmatic solutions that minimize all risks at the same time.
In line with the latest trends
We monitor legislative changes regarding broadly understood compliance from the Polish, EU and international perspective, providing our clients with advice in line with the latest trends and current market practices.
Innovative products
We offer unique products and solutions in the field of compliance, which we have developed as part of many years of practice.
Team of experts
Our team consists of attorneys and legal advisors who are distinguished by comprehensive experience and in-depth knowledge of business principles.
International and recognized brand
EY Law's Digital Team and its Leader are regularly recognized in prestigious rankings: Chambers Global, Chambers Europe, Legal 500, IFLR 1000, WTR 1000, IAM Patent.
Think globally, act locally
EY offers its services in 150 countries, and thanks to our extensive network of contacts and extensive exchange of experience, we create custom solutions.
Our strength is the highest quality advice.
We are one of the most dynamically developing international legal practices in Poland.
We combine many years of experience of legal advisors and attorneys with knowledge of the business principles of operation of our clients and the specificity of individual market sectors. We draw on the experience of experts in various fields of law, in particular antitrust law, labor law, competition law, personal data protection and environmental protection. Thanks to this, we are able to provide customers with tailor-made, comprehensive services and support.
We support clients in response to the changing legal and business environment of the company. We provide practical solutions to help you achieve your goals as effectively as possible.
EY Law Poland Team
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