Compliance Programs and Corporate Criminal Liability
We will design your Compliance Program: Corporate criminal liability/Competition rules compliance/Anti-corruption measures/Well-designed internal policies.
Compliance programs refer to well-designed internal rules and measures reflecting legal requirements and voicing the ethical standards of the company that make it possible for legal entities to avoid corporate liability for an unlawful act committed by its directors or employees.
We will help you to introduce key rules for implementing the Compliance Program in the light of the fact that corporate liability is an overlap of business, criminal and employment law. We will prepare a tailor-made compliance policy for you.
- Company’s code of ethics
- Rules preventing unfair competition
- Anti-corruption rules
- Rules preventing workplace discrimination on any grounds
- Occupational health and safety issues
- Data handling, including personal data (GDPR)
To find out more about compliance programs, read an article by JUDr. Roman Felix available HERE