Compliance, AML, data protection
We provide legal advice to reduce regulatory risks in various areas of business. We assess client's internal processes and internal regulations and guidelines framework and ensure the necessary level of implementation of all legislative requirements. We draft the contractual documentation and all other necessary documents.
- We develop various compliance programs for financial market entities, including employee training;
- We prepare specific quidelines and procedures (manuals) for unannounced inspections of various authorities focusing on compliance with the rules;
- We ensure alignment of internal processes and internal regulations in the area of anti-money laundering and terrorist financing (AML);
- We provide advice on consumer protection compliance;
- In the area of data protection, we conduct GDPR audits, draft data processing agreements (DPAs), develop internal data protection policies tailored to the respective businesses, draft information memoranda for specific target groups (employees, job applicants, websites, suppliers) or consents for personal data processing.