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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最新新闻和观点

法人犯罪与合规性

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

2024年4月26日
Quick read

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法人犯罪与合规性

Third-party authorisation and internal reporting register

Whistleblowing in Poland – Q&A

2024年4月25日
Quick read

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法人犯罪与合规性

Formal requirements of the internal reporting procedure and reporting channels

Whistleblowing in Poland – Q&A

2024年4月18日
Briefing

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银行与金融

Taylor Wessing advised MLP Group S.A. on EUR 41 million bond issue

2024年4月12日

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