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Compliance800x420 v2

Video monitoring in healthcare facilities – how to reconcile security with personal data protection?

Video surveillance is now standard in many healthcare facilities. Cameras are designed to increase patient and staff safety, prevent incidents, and support facility management. However, it's important to remember that surveillance footage also constitutes personal data, and in the context of healthcare, it can become particularly sensitive. Why is surveillance in medical facilities "more sensitive"? Healthcare facilities […]
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Compliance800x420 v2

Documenting VAT due diligence – how to prepare for an audit?

In recent years, the concept of due diligence has become a key element in assessing business operations. It appears in the context of tax settlements, anti-money laundering, personal data protection, and broadly defined compliance. At the same time, despite its widespread use, the concept is often understood in practice in a simplified manner. Many businesses equate due diligence with […]
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Compliance800x420 v2

Criminal liability of the management board in a dairy company – when is supervision not enough?

The dairy sector is one of the most formalized and sensitive areas of the agri-food industry. This stems from the characteristics of the raw material, as well as intense official oversight and an extensive legal regime. At the EU level, the following regulations are particularly important: Regulation (EC) No. 178/2002 (general principles of food law, trader responsibility, and risk response mechanisms), Regulation (EC) No. 852/2004 (hygiene requirements […]
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Compliance800x420 v2

Image crisis in the food industry – responsibility for communication and violation of personal rights

The food industry, due to its direct impact on the health and lives of consumers, remains particularly susceptible to image crises. Information about alleged quality irregularities or violations of sanitary standards can lead to significant financial losses and lasting reputational damage, especially given the rapid distribution of content on social media. Food businesses are obligated to ensure food safety […]
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Compliance800x420 v2

Bank liability for disputed transactions

Unauthorized and Fraudulent Transactions – Differences and Legal Consequences for Bank Customers. Imagine a situation in which a bank customer notices that funds have disappeared from their account. They don't recognize the transaction and don't remember ever ordering it. They file a complaint, hoping for a quick refund. However, the bank's response can be brief and disappointing: "The transaction was authorized – the bank is not responsible [...]
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Graś and Partners Law Firm, Warsaw

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