Compliance

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

Our firm provides support in meeting regulatory requirements, including preparing and implementing internal legal acts and company rules. We help businesses adapt their organizational and operational structures to applicable law, minimizing legal risks and meeting regulatory obligations.

Our regulatory advice includes the comprehensive development and implementation of:

Compliance —implementing compliance systems that meet legal requirements and industry standards, as well as codes of ethics, risk management policies, anti-corruption, anti-money-laundering and counter-terrorist-financing measures (AML)
Internal rules and procedures—rules for management boards, supervisory boards and organizational matters, including rules for meetings of corporate bodies held by means of direct remote communication,
Employment law rules and procedures —work rules and remuneration rules,
Operational procedures – principles of decision-making, reporting and monitoring,
A set of documents and procedures for personal data protection (GDPR) – including privacy policy, register of processing activities, information clauses

Why trust us with compliance projects in your company?

Experience in regulatory consulting —we help companies adapt to rapidly 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 with implementing procedures – from document preparation to training and monitoring their implementation.

Anna Zagierska
Attorney-at-law

Izabela Żukowska
Attorney-at-law