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.

Afficher le CV complet Masquer le CV complet

Actualités et publications récentes

Criminalité d’entreprise et conformité

External reporting procedure

Whistleblowing in Poland – Q&A

24 mai 2024
Briefing

par plusieurs auteurs

Cliquer ici pour en savoir plus
Criminalité d’entreprise et conformité

Internal reporting procedure

Whistleblowing in Poland – Q&A

16 mai 2024
Briefing

par plusieurs auteurs

Cliquer ici pour en savoir plus
Criminalité d’entreprise et conformité

Internal reporting in capital groups and entities authorized to receive reports

Whistleblowing in Poland – Q&A

8 mai 2024
Briefing

par plusieurs auteurs

Cliquer ici pour en savoir plus
Criminalité d’entreprise et conformité

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 avril 2024
Quick read

par plusieurs auteurs

Cliquer ici pour en savoir plus