Compliance and regulatory advice
We provide comprehensive advice in the area of legal and regulatory compliance, adapted to the dynamically changing legal environment.
Minimizing legal risk
In times of legal inflation, i.e. in times of creating an excessive number of legal acts in relation to the needs, excessive detail of regulations and their low quality, ensuring compliance of the activities of a business entity with generally applicable law, standards or sets of recommendations in order to eliminate or minimize the risk of violations – has become an essential element.
Jabłoński & Associates provides consulting services in the field of:
01
AML, consisting in developing and implementing procedures for conteracting money laundering and terrorist financing, advising on the implementation of financial security measures, risk assessment, transaction monitoring, procedures for whistleblowers
02
AI & Business Code of Ethics, consisting in developing and implementing security procedures and protection of business secrets
03
Economic sanctions in international trade
04
GDPR and personal data processing
05
Regulations of management boards, supervisory boards and committees
06
ESG/CSR (sustainable development)
07
Regulated activities, consisting of support in obtaining entries in the registers of regulated activities, as well as obtaining concessions. permits or licences
08
Support in reporting obligations arising from tax law or capital market law
09
Developing regulations, procedures, policies or instructions, among others, in the areas of: protection of information constituting business secrets, procedures in the event of damage, counteracting undesirable behavior in the work environment, anti-corruption policy, car policy and use of the entity’s property, tender procedure, regulations for awarding orders, owner supervision regulations, principles of operation of occupational health and safety services, cost relocation instructions, administrative office operating instructions, etc.
Ensuring compliance in the dynamic world of law
In an era of rapid legal and regulatory changes, Jabłoński & Associates stands guard to ensure your company’s compliance with applicable laws. We specialize in a broad range of advisory services, from AML and GDPR to ESG/CSR and personal data regulations. Our approach focuses on aligning your operations with the constantly evolving legal landscape, minimizing risk, and providing peace of mind in every regulatory aspect.
Why choose Jabłoński & Associates?
Our compliance and regulatory advisory services stand out from the competition due to our personalized approach to each client and deep expert knowledge. We offer comprehensive support in areas such as AML, GDPR, ESG/CSR, as well as economic sanctions and personal data processing. Our team of specialists provides effective risk minimization strategies, tailored to the specifics of your business, allowing for safe and lawful operation under any market conditions.
