What services do we provide and who are they for?
Compliance review and protection for management: We assess whether your business complies with applicable laws, regulatory guidelines (UOKiK, KNF and UODO) and market standards. The audit report provides management with documented evidence that due diligence has been exercised.
Protection against financial penalties: Our primary objective is to minimise the risk of severe financial penalties and significant financial losses.
Recommendations and implementation: Following the audit, we provide a precise remediation plan and assist with implementing the necessary changes.
Who is it for: Our services are designed for regulated industries and rapidly growing companies expanding into medium- and large-scale operations.
What does the audit process look like?
Defining the scope: We divide the review into internal areas (corporate governance and employment law) and external areas (relationships with clients, suppliers and regulators).
Document review and practical testing: We verify that documentation complies with applicable law and assess whether procedures are actually followed in the company’s day-to-day operations.
Reporting and recommendations: We provide a report summarising the current state of compliance, identifying weaknesses and setting out specific recommendations.
Why do companies entrust their audits to Legality?
Financial sector experience: Experience gained within established financial institutions enables us to distinguish critical risks from purely theoretical concerns.
Risk-based approach: We prioritise the most significant risks – including criminal liability, administrative penalties and threats to business continuity – before addressing less material compliance issues.
Reputation and credibility: A report prepared by a recognised law firm provides strong evidence of regulatory compliance when dealing with supervisory and enforcement authorities.