Marta is mainly active in Compliance and also supports clients in Corporate, M&A and Capital Markets. Being an approved Compliance expert, Marta provides advice on the implementation of Compliance systems, in particular in the area of AML and public procurement.

She supports clients in formulating and implementing codes of ethics, procedures for reporting irregularities, conflicts of interest or rules concerning the operation of Compliance departments. Within Corporate, she has advised clients in M&A transactions, company restructuring, purchasing of stocks and shares, as well as in foreign investments in Poland and has also supported on regulatory issues subject to the supervision of the Polish Financial Supervision Authority (KNF) as well as in due diligence processes.

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Latest news & insights

Corporate crime & compliance

External reporting procedure

Whistleblowing in Poland – Q&A

24 May 2024
Briefing

by multiple authors

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Corporate crime & compliance

Internal reporting procedure

Whistleblowing in Poland – Q&A

16 May 2024
Briefing

by multiple authors

Click here to find out more
Corporate crime & compliance

Internal reporting in capital groups and entities authorized to receive reports

Whistleblowing in Poland – Q&A

8 May 2024
Briefing

by multiple authors

Click here to find out more
Corporate crime & compliance

The Court of Justice of the European Union has issued a judgment against Poland for failing to implement whistleblower protection laws

Whistleblowing in Poland – Q&A

26 April 2024
Quick read

by multiple authors

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