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Legal audit/Due diligence

We offer our clients a legal audit within the framework of which we analyse the dynamics of the company in the light of relevant legal regulations. The following are subject to audit:

the activities of the company and its legal status;
the structure of the company (shareholders and partners);
analysis of agreements concluded with contractors;
analysis of documentation, procedures and practices adopted by the company;
analysis of the legal status of real estate and movable property of the enterprise;
analysis of pending court disputes and settlements;
analysis of relations with banks and other financial institutions.

Our experts:

Relationship:

Tax audit

M&A mergers and acquisitions

GDPR

ISO

Restructuring of tax liabilities

Counteracting mobbing

Preparation and implementation of anti-mobbing regulations;
representing the employer in disputes with employees in matters relating to mobbing;
providing training for employees.

Our experts:

Relationship:

Labor law

Tax regulations and instructions

ISO 37001 and anti-corruption regulations

The Law Office offers a package of services related to the support of enterprises in the preparation and implementation of internal anti-corruption regulations in the organization and compliance systems in this area.
In cooperation with certification bodies, we also provide comprehensive assistance in the preparation for obtaining the relevant ISO 37001:2016 certificate and the implementation of the standard in the organization.
Our services include in particular
- carrying out internal audits to identify potential threats increasing the risk of corruption;
- developing and implementing an anti-corruption policy, a whistle-blowing system, a whistle-blowing system and procedures for monitoring the system;
- conducting training on existing anti-corruption regulations, including anti-corruption policy;
- preparing for the certification audit;
- conducting specialist training in the field of ISO.
The above-mentioned activities are aimed at counteracting corruption phenomena among employees and preparing the company for a certification audit, which allows to obtain certification for compliance with the anti-corruption standard ISO 37001.
ISO 37001 is addressed to entities interested in comprehensive prevention of corruption in their organizations. Entities meeting the requirements set out in the standard may apply for certification, and thus significantly increase their credibility on the market.
It should be emphasized that the draft law on openness of public life imposes an obligation to develop and implement anti-corruption procedures in companies that are at least medium-sized enterprises. An entrepreneur who does not implement such procedures or applies them apparently or ineffectively will be subject to a fine of PLN 10,000 to PLN 10 million. If a penalty is imposed, the entrepreneur is to be subject to a five-year ban on applying for a public procurement contract.
Implementation of the international standard ISO 37001 and appropriate anti-corruption procedures will not only increase the credibility of the entity or protect it from losing its reputation, but will also significantly affect the minimization of risk related to the possibility of imposing sanctions provided for in the draft public life disclosure act.

Our experts:

Relationship:

Public procurement law

Company law

Advice on international cases

Advice on compensation cases, including international compensation cases

We specialize in conducting cases related to claims for compensation on behalf of persons injured in traffic accidents, accidents at work, medical errors and other accidents. We offer assistance in claiming compensation and conducting activities aimed at enforcing receivables from insurance companies in Poland and abroad.

Our experts:

Relationship:

Recovery of claims of foreign entities

Court proceedings

Advice on international cases

International inheritance law

We assist clients in succession processes that involve different countries and different legislation.

Our experts:

Relationship:

Inheritance and gifts tax

Court proceedings

Debt collection, including international debt collection

Pre-judicial debt recovery;
debt recovery in court proceedings in Poland and abroad.

Our experts:

Relationship:

Court proceedings

Advice on international cases

Recovery of claims of foreign entities

Advice on compensation cases

Advice on international cases

We offer a wide range of services in all international cases, we examine all possible aspects of a cross-border nature thanks to cooperation with many foreign law firms.

Our experts:

Relationship:

Recovery of claims of foreign entities

Advice on compensation cases

Accounting office

Tax opinions

M&A mergers and acquisitions

Civil law

International expansion

Thanks to our cross-border experience and extensive networking at the international level, we advise our clients on international expansion processes, providing them with appropriate legal, tax, accounting and human resources support.

Our experts:

Relationship:

Advice on international cases

Recovery of claims of foreign entities

Advice on compensation cases

Accounting office

Tax opinions

M&A mergers and acquisitions

Civil law

Licences and conccessions

Preparation of applications for obtaining licences, permits or other decisions enabling to conduct business activity in a specific scope;
support in completing the documentation necessary to obtain favourable results;
assistance in correspondence with authorities;
advice on current problems related to permits, etc.

Our experts:

Relationship:

Succession

Public procurement law

Company law

Banking law and capital markets

Excise

Tax opinion

Tax advice

Using our many years of professional experience, our team of licensed tax advisors provides comprehensive services for domestic and foreign entities, taking into account the specificity of individual sectors of economic activity. We are characterized by an individual approach to each client. We help in safe, but also optimal tax settlements.