Your company is an organism - any disorder of one organ can affect the whole organisation,Clinic of Compliance offers exceptional care of Your company,We work to make You safe reliable and unique,Focus on Your business and operating activities - we will take care of the rest,Compliance by design - individual solutions adjustment to keep Your company healthy and efficient
ABOUT US
Clinic of Compliance sp. z o.o. was established as a response to the need to provide organisations with comprehensive care, safety, capacity, assurance and transparency in the dynamically evolving regulatory and business situation.
We are a team of highly qualified legal counsels, attorneys and lawyers, who have developed theirs experience providing entrepreneurs, foundations, associations and healthcare entities with legal support for many years. As certified compliance specialists we have provided comprehensive compliance services including design and implementation of Compliance Management Systems (CMS).
Every organisation needs a trusted partner that can help it satisfy even the most complex legal requirements and can provide the entity with reliable Compliance Management System. We will take care of it with highest diligence, so You can focus on Your business growth and operating activities.
OUR OFFER
OUR VALUES
You organisation’s interest is our number one priority.
In all of our activities and projects we perform a concept of corporate social responsibility and integrity.
Of utmost importance are passion, knowledge and experience – we believe in what we do.
Quick reaction and prevention – we react immediately and we always keep staying one step ahead of the risk’s materialisation.
Solid understanding – we don’t act commonly, but we identify ourselves with Your organisation and therefore make the most optimal solutions for Your business.
WHY WE ARE DIFFERENT
We value Your trust and we want to be the first whom You address in case of unexpected or urgent problem. We are ready for challenges, because our work is a passion rather than an obligation or simple client engagement.
We are a solid fuse of Your business – we understand that compliance management cannot be an incidental activity on a single ground (one-time project). It is a process conducted in multiple areas parallelly, which is regularly evaluated and constantly being improved.
We provide comprehensive compliance services including design and implementation of Compliance Management Systems (CMS), which protect Your organisation against such several risks as: misappropriation of property, conflict of interest, violation of the labour law (including bullying and sexual harassment), corruption, money laundering.
The basis of our services is holistic, prevention and crisis management mechanism of CMS with a concept of compliance by design – individual solutions perfectly adjusted to Your organisation. It provide You with a protection of Your reputation, improvement of the competitiveness and value of the company, protection of the entity and its management authorities against serious legal sanctions, improving trust and confidence of business partners and counterparties. By choosing Clinic of Compliance You receive individualised package of solutions for creation the comprehensive, tailor-made Compliance Management System to perfectly suit Your organisation.
We are here to help You
WHY YOU NEED US
It takes many years to build a reputation and just a moment to ruin it. Seemingly insignificant irregularities can lead to the failure of company.
We understand that Your company is an organism – any disorder of one organ can affect the whole organisation.
Frequently changing and increasing complexity of the detailed legislation lead to uncertainty and confusion of the organisation. Growing competitive pressure increases the risk appetite and the tendency to abuses, unethical or even illegal actions. The outcome of mentioned practices may be irreparable damage to the company (the micro-scale) as well as to the whole market (the macro-scale).
What risks is Your organisation exposed to?
- misappropriation of property,
- conflict of interest,
- violation of the labour law (including bullying and sexual harassment),
- corruption,
- the risk of cooperating with unreliable partners or counterparties which can lead to the infection of violations – exposition to an unaware participation in such practises as: money laundering,
- terrorist financing, carousel frauds with VAT.
What are the consequences for the organisation (micro-scale)?
- horrendous penalty payments and compensations
- other sanctions (civil, criminal, administrative)
- significant losses due to a lower turnover
- loss of trust and reputation
- costs of legal services
- costs of saving the reputation
What are the consequences for the market (macro-scale)?
- Negative opinions about the market, what can lead to loss of trust and confidence of foreign investors and instability of domestic economy
- such damages to the society as: job losses, the increase in unemployment and increasing economic crime.
What are the benefits of implementing Compliance Management Systems?
- protection of Your reputation
- improvement of the competitiveness and value of the company
- protection of the entity and its management authorities against serious legal sanctions
- improving trust and confidence of business partners and counterparties.
The organisation can focus on its business growth, operating activities and new challenges – we will take care of providing You with comprehensive, individualised package of compliance solutions, which are regularly evaluated and constantly being improved.
Managing Partners
Małgorzata Świeca Phd
President of the Management Board
Legal Counsel
Approved Compliance Expert
swieca@clinicofcompliance.com
Amanda Zdybska
Vice President of the Management Board
Lawyer
Approved Compliance Expert
zdybska@clinicofcompliance.com
Holistic prevention and crisis management mechanism of CMS
Compliance by design
Comprehensive compliance solutions perfectly adjusted to Your company