Compliance & Regulatory

Legal regulations are increasingly complex. This drives businesses to seek certainty in regulatory matters and in identifying, developing and introducing robust compliance procedures.

We develop compliance programmes that address the challenges and risks of doing business. We always start with a thorough verification of all aspects of the legal and administrative environment an enterprise operates in. We follow the same approach in our regulatory work, where professional and effective contact with the authorities is equally key to success.

Representative compliance and regulatory projects in which our lawyers have taken part include:

• obtaining concessions before the president of the Energy Regulatory Office in the field of electricity, natural gas and liquid fuels for a foreign energy company;
• advising on compliance with regulations governing the provision of health services in Poland;
• advising a financial institution on issues relating to commission refunds in the event of early consumer loan repayments;
• advising a large energy company on a major environmental threat compliance issue.