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.
Author of several articles published in economic and legal trade magazines
by multiple authors
External reporting procedure
Whistleblowing in Poland – Q&A
by multiple authors
Internal reporting procedure
Whistleblowing in Poland – Q&A
by multiple authors
by multiple authors
by multiple authors
by Dannie Hanna
by multiple authors
by multiple authors
by multiple authors
by Emma Danks and Suzy Davis
by multiple authors
by multiple authors
by Toon Rummens