Compliance

Compliance800x420 v2

AML and whistleblowers

The Act on Counteracting Money Laundering and Terrorist Financing, from the very moment it came into force, imposed on obligated institutions the obligation to introduce whistleblowing procedures
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Compliance800x420 v2

New draft bill on whistleblowers

Another version of the draft act on the protection of persons reporting violations of the law, i.e. the so-called whistleblower act (hereinafter referred to as the "draft"), has appeared on the website of the Government Legislation Centre.
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Graś and Partners Law Firm, Warsaw

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Graś and Partners Law Firm

Bieniewicka 26 Street
01-632 Warsaw

Monday - Friday
9:00 a.m. - 5:00 p.m.