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Compliance & investigations

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.

Our team:
  • will provide comprehensive support in the pursuit of the highest standards of compliance and security in professional business, including from an international perspective,
  • will take measures to ensure that the company operates legally, transparently and in accordance with the principles of good practice.

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.

Our Team

Konrad Orlik ADVOCATE | MANAGING PARTNER
Julia Ziemska ADVOCATE | APPROVED COMPLIANCE OFFICER | COUNSEL
Krzysztof Piasecki ADVOCATE | APPROVED COMPLIANCE OFFICER | SENIOR ASSOCIATE
Grzegorz Pałaszewski ADVOCATE | APPROVED COMPLIANCE OFFICER | SENIOR ASSOCIATE
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