Compliance - Głowacz Polak Kancelaria Prawna

Phone: + 48 691 296 818
Email: s.kowalski@gpkp.pl

Compliance - personal data protection (GDPR), anti-money laundering (AML), whistleblower protection

Our team of specialists can actively help prepare each organization to apply the latest EU compliance regulations. Our comprehensive implementation service, carried out in practice more than 100 times, includes full assistance in activities, the performance of which will ensure the appropriate level of data security in the organization.

These include in particular:

carrying out an audit covering legal, organizational and IT data security rules;
preparing a draft of full documentation, the use of which is necessary to meet the requirements of GDPR / AML / whistleblower protection and providing support in their practical use;
conducting training at the management and employee level at the premises of the client's organization and / or remotely;
holding the positions of Personal Data Protection Officer, AML Officer and / or Compliance Officer in the Client's organization.

Responsible person:

Sebastian Kowalski

Radca Prawny

GŁOWACZ POLAK Law Firm provides a full range of legal services addressed both to individuals and all types of organizations.

All members of our team every day, as part of their work, make every effort to be able to provide our clients with fully appropriate and maximally effective legal solutions using the most professional standards.