Compliance and AML — compliance that gives security

Compliance management and anti-money laundering (AML) are today an integral part of running a responsible business. Requirements from regulators – both domestic and international – include not only compliance with the law, but also proactive internal measures: identifying risks, creating procedures, training the team and implementing whistleblower systems.

Our law firm supports companies in implementing comprehensive compliance and AML solutions. We help protect your organization from sanctions, reputational and financial risks. We operate taking into account industry regulations and dynamically changing European requirements – such as the AML Directive, EU ESG regulations or whistleblowing guidelines.

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They trusted us

  • GCZ

  • Netguru

  • Grupa HBH

  • Grupa Fibar

The scope of our services

Compliance - managing internal compliance

  • Design and implementation of internal procedures (policies, procedures, instructions)
  • Compliance audits and analysis of regulatory risks
  • Consulting in the development of compliance management systems (compliance management systems)
  • Verify HR processes, documentation and internal communications for compliance
  • Support in audits and external inspections (UOKiK, KNF, PIP, UODO)
  • Training and workshops for management and operational teams
  • Create early warning systems and monitor regulatory changes

AML - anti-money laundering

  • Development and update of AML procedure
  • Risk assessment and customer classification (KYC)
  • Support in the identification of real beneficiaries and CRBR responsibilities
  • Training for those responsible for reporting and handling transactions
  • Support in the analysis of cases reportable to the GIIF
  • Representation before the GIIF in case of inspections or investigations
  • Assist with the creation of customer acceptance policy documentation and identification of suspicious transactions

Protection of whistleblowers - whistleblowing

  • Create and implement procedures for whistleblowers in compliance with the EU Directive
  • Ensure compliance with personal data and application security regulations
  • Implement internal notification channels and response policies
  • Training of the teams and the people in charge of receiving applications
  • Reviews of existing communication channels and recommendations for improvements
  • Audits of whistleblowing system compliance with the law

Compliance in special areas

  • Environmental and ESG compliance (carbon footprint, social responsibility, EU taxonomy)
  • Corporate compliance – corporate governance, corporate governance, board relations, disclosure obligations
  • Tax compliance – tax strategy, analysis of risks and reporting obligations (MDR)
  • HR compliance – equality, anti-bullying and anti-discrimination, health and safety, regulations
  • Sector compliance – banking, insurance, payment institutions, energy
  • Contract compliance – ensuring compliance with ESG and AML clauses in contracts with partners

Compliance and AML training

  • Onsite, online and hybrid training courses
  • Q&A sessions, case studies and problem-solving workshops
  • Cyclical programs for management, compliance and AML departments
  • Training in whistleblowing, data protection and regulatory compliance communications
  • Dedicated training for regulated industries (banks, fintech, RES, IT)
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Who are our customers

Software houses New tech / IoT sector E-commerce Sales networks Media & Telecommunications

Completed projects

  • For a technology company, we designed and implemented a compliance management system, incorporating EU requirements (AML, RODO). We developed procedures, conducted training, and provided support for regulatory compliance communication and monitoring of legal risks.

  • We supported a company in the wholesale industry in developing and implementing a compliance system, including AML procedures, a customer acceptance policy and a whistleblower reporting channel. We conducted a compliance audit, prepared internal documentation and trained the team on AML and whistleblowing.

See what else we specialize in

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Why should you work with us?

  • Interdisciplinary experience – we combine legal, tax, auditing and operational expertise.
  • Knowledge of regulated sectors – we support entities in the financial, IT, energy, real estate, education and medical industries.
  • Flexibility – we build procedures tailored to the scale and structure of your organization.
  • Accessibility and transparency – we work in close cooperation with the client’s team, sharing knowledge and solutions.
  • Effectiveness – our solutions help avoid penalties, increase transparency and improve organizational culture.
  • Ready-to-implement solutions – we offer policy templates, reporting charts, checklists and audits that can be adapted immediately.
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Find out what we can do for your business.