Compliance & Investigations
The experience gained by Kochanski & Partners in the field of legal advice to businesses shows that entrepreneurs are paying increasing attention to the development and verification of the effectiveness of compliance management systems both at the national and international level, as well as to the development and improvement of procedures applied in a given corporate structure. Accordingly, a multidisciplinary team of lawyers, tax advisors and consultants has been established at Kochanski & Partners in order to advise on how to best achieve the highest standards of compliance and security in business transactions, in both the domestic and international markets.
A railway company being part of a leading multinational corporation
Pharmaceutical companies being part of a leading multinational corporation
Leading provider of IT solutions for transport and logistics
Conducting of internal audits. Planning and implementation of changes to the company’s compliance system.