With the increasing complexity of compliance & investigation laws, our team of experienced lawyers and consultants supports businesses in building effective compliance & security management systems for international business.
Constant changes in the law, concerning the operation of business entities and financial institutions, make compliance regulations more complicated every year. As a result, entrepreneurs operating in various sectors of the Polish economy, are required to take increased procedural measures in many aspects of their business.
In such a rapidly changing regulatory environment, more and more attention is being paid to building and developing the effectiveness of the compliance management and anti-fraud system, both at the national and international regulatory levels. Entrepreneurs are working to develop or improve existing procedures.
As a result, Orlik & Partners has a successful team that includes lawyers, as well as independent consultants who advise on how to achieve the highest standards of compliance and levels of security in professional business, including internationally.