PLENDE
Compliance Partners offers unique quality in the provision of legal assistance services. We provide comprehensive support to entrepreneurs in the attainment of ambitious goals.

COMPLIANCE / AUDIT / RISK

Partner in ensuring the effectiveness of control systems
Compliance Partners offers unique quality in the provision of legal assistance services. We provide comprehensive support to entrepreneurs in the attainment of ambitious goals.
CP Investments offers effective raising of finance and financial advice on M&A transactions. We provide support at every stage of the transaction and make sure that it is smoothly handled. 

Partner in ensuring the effectiveness of control systems As a part of practice of ensuring operational compliance, we provide advisory services to financial market entities. Compliance Partners also carries out audits, including the verification of regulations concerning operational compliance, risk management and requirements of safeguarding the Client's interest.

 

Comprehensive regulatory advisory services are supplemented by us with the support in implementation, review and current application of regulations concerning prudential requirements and risk management. We also offer assistance during audit and supervisory assessment.

PRZEMYSŁAW SZPYTKA
Managing Partner - Compliance Partners

ComplianceSupport provides ongoing support in fulfilment of the function of internal supervision in financial institutions, including:

  • Comprehensive services in the regulatory area
  • Advice on requirements related to the implementation of internal procedures in financial institutions
  • Support to the Management Board in fulfilment of individual obligations under the law

 

  • Advice in the event of problem situations related to the compliance of operations with provisions of law and internal regulations
  • Compliance/ feasibility audit for implementation of new products and services
  • Periodical and ad-hoc audit works
  • Day-to-day coaching for persons fulfilling the internal supervision function.

If you want to know more details, please do not hesitate to contact us: