Compliance

Name: BTTP sp. z o.o.
Address: ul. Adama Naruszewicza 9, Warszawa, 02-627, PL
Telephone: +48 22 114 02 87

Our law firm offers support in meeting regulatory conditions, including the preparation and implementation of internal legal acts and company regulations. We help companies adapt their organizational and operational structures to applicable laws, minimizing legal risks and fulfilling regulatory obligations.

Our regulatory consulting includes comprehensive development and implementation of:

Compliance – implementing systems for compliance with legal regulations and industry standards, codes of ethics, risk management policies, anti-corruption, anti-money laundering and terrorism financing (AML)
Internal regulations– management board, supervisory board and organizational regulations, including regulations for meetings of bodies using means of direct remote communication,
Labor law regulations – work regulations, remuneration regulations,
Operational procedures – principles of decision-making, reporting and monitoring,
Set of documents and procedures regarding personal data protection (GDPR) – including privacy policy, register of processing activities, information clauses

Why is it worth trusting us to implement compliance projects in your company?

Experience in regulatory consulting – we help companies adapt to dynamically changing law,
Individual approach – we create solutions tailored to the specific nature of the client’s business,
Ensuring compliance with regulations – we minimize the risk of penalties and sanctions resulting from regulatory violations,
Full support in implementing procedures – from document preparation to training and monitoring their implementation.

Anna Zagierska
Attorney-at-law

Izabela Żukowska
Attorney-at-law