Compliance & Investigations
The experience gained by KZP in the field of legal advice to businesses shows that entrepreneurs are paying increasing attention to the development and verification of the effectiveness of compliance management systems both at the national and international level, as well as to the development and improvement of procedures applied in a given corporate structure. Accordingly, a multidisciplinary team of lawyers, tax advisors and consultants has been established at KZP in order to advise on how to best achieve the highest standards of compliance and security in business transactions, in both the domestic and international markets.
Doing business in the form of a commercial company involves many risks. This applies in particular to lawyers managing the affairs of a company who are obliged, during the performance of their duties, to exercise due care resulting from the professional and sensitive nature of their activity […]
KZP provides comprehensive compliance services in nine key sectors: Energy, Natural Resources & Chemicals; FMCG Retail & Automotive Sector; Infrastructure & Construction; Real Estate; New Technologies & Telecommunications; Media; Pharmaceuticals Health Care & Life Sciences; Defense & Aviation; Financial Sector […]
A railway company being part of a leading multinational corporation
Development and implementation of procedures for internal compliance systems and definition of the tasks of individual members of the organization by adjusting the organizational structure of a leading international computer designer and manufacturer in the railway sector. Representation in criminal, fiscal criminal and tax proceedings. Working together with the Interim Manager on a regular basis. Representation of the majority shareholder in a corporate dispute in and out of court.
Pharmaceutical companies being part of a leading multinational corporation
Development of compliance procedures and the organizational structure in the European Union for a leading multinational corporation in the pharmaceutical services industry, taking into account local requirements and national regulations.
Leading provider of IT solutions for transport and logistics
Representation of members of the management staff in criminal, fiscal criminal and tax proceedings. Working together with the Interim Manager on a regular basis.
Conducting of internal audits. Planning and implementation of changes to the company’s compliance system.
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