刑事合规 | Criminal compliance CN

关于

刑事合规是一套适用于商业环境中的全面程序和行为标准。刑事合规的目的是确保公司的运营符合法律规定，并在开展业务时尽量减少刑事风险。

企业活动中可能出现的违规行为，可能导致企业内部工作人员根据《刑法》、《税收刑法》、《税法》和其他特别法律所规定的刑事行为而承担个人责任。企业应该特别注意的一个重要方面是整个企业可能承担刑事责任的可能性。根据波兰法律，《集体实体责任法》对此进行了规定。

对公司施加的罚款和其他惩罚性措施可能包括禁止推广或广告、禁止参与公共合同投标或公开判决结果。公司的责任取决于预防与其业务相关的经济犯罪的行动，因此刑事合规政策的实施尤为重要。刑事合规不仅涉及刑事责任，还包括财务责任。因此，采取一切可能的预防措施，以免企业承担潜在的刑事责任，至关重要。

企业实施刑事行为的潜在后果也具有形象方面的影响。作为在商业刑事法律领域拥有多年实践经验的专家，我们能够有效识别刑事风险，并通过KKZ律师事务所提供的刑事合规服务，为客户全面创建和实施解决方案，以保护其形象、声誉和资产。

我们的服务包括：

评估组织内的刑事法律风险；
在企业内进行刑事合规审计；
制定适应波兰法律法规的刑事合规领域的内部程序和规章制度，例如反腐败政策、承包商验证程序（KYC）、记录和内部报告程序的保存支持，并协助其实施；
支持创建规范管理层、其他组织单位、员工和代表企业或为企业利益行事的人员责任领域的公司文件；
协助制定应对执法机关检查的程序；
在设计和实施控制机制以保护公司利益方面提供咨询；
提供举报人保护领域的咨询，消除欺诈事件并加强内部控制；
提供刑事合规领域的培训；
进行内部调查，以识别潜在的刑事法律风险或发现可能使企业或其机构承担责任或损失的违规行为；
通过与公关专家合作，协调管理企业形象危机的活动。

上述服务面向：

公司所有者和管理人员；
公司活动的审计员和监督员；
暴露于经济犯罪责任的实体；
举报人；
寻求刑事合规支持的公司法律部门。

Spoiler 标题

总结 – 刑事合规

刑事合规是一套适用于公司内部的全面程序和行为标准。其目的是预防和发现管理系统中的可能犯罪，并努力避免这些犯罪。

公司内可能出现的违规行为可能导致业务伙伴和组织内其他成员承担个人责任，依据《刑法》（刑法）、《税收刑法》、《税法》和其他特别法律。风险管理和风险分析是他们的主要职责之一。合规是指必须遵循相关政策和程序。

在当今的商业环境中，公司面临各种法律和监管风险，包括反贿赂和腐败法律（反贿赂法规）、制裁制度、反洗钱法律和数据保护法规。违反这些法律可能导致重大罚款、声誉受损，甚至刑事责任。

合规尽职调查是指评估和评估与第三方供应商、承包商或合作伙伴的业务关系相关的监管和法律风险。

我们采用诉讼策略并提供针对特定案件的可能场景建议。

Criminal compliance is a comprehensive set of procedures and standards of behavior applicable in a business environment. The purpose of criminal compliance is to ensure that a company’s operations comply with criminal laws and to minimize criminal risks when conducting business.

Irregularities that may occur within the activities of business entities may result in individual liability of persons who, working within the organization, commit criminal acts under the Criminal Code, the Fiscal Criminal Code, the Tax Ordinance and other special laws. An important aspect that business entities should pay special attention to is the possibility of holding the entire enterprise criminally liable. In Polish regulations, this issue is regulated in the Liability of Collective Entities Act.

Fines and other punitive measures can be imposed on the company, in the form of, for example, a ban on promotion or advertising, a ban on bidding for public contracts or making the verdict public. The liability of companies depends on actions related to the prevention of economic crime relating to their business, and therefore, among other things, on the criminal compliance policy implemented. This involves both criminal and financial liability. That is why it is so important to take all possible preventive measures that will exempt companies from potential criminal liability.

The potential consequences of committing a criminal act by a business entity also have an image dimension. As long-time practitioners in the area of criminal law for business, we effectively identify criminal risks and, as part of the criminal compliance service provided by KKZ, we comprehensively create and implement solutions to protect the image, good name and assets of our clients.

Our offer includes:

assessment of criminal legal risks in the organization;
conducting a criminal compliance audit within the entity;
development of appropriate internal procedures and regulations in the field of criminal compliance, adapted to Polish legal regulations, such as anti-corruption policy, procedure for verification of contractors (KYC), procedure for keeping records and internal reporting, and support in their implementation;
support in the creation of corporate documents specifying the area of responsibility of authorities, other organizational units, employees, persons authorized to act on behalf of or in the interest of the entrepreneur;
support in the creation of a procedure for dealing with inspections by law enforcement agencies;
consulting in the design and implementation of control mechanisms to protect the interests of the company;
consulting in the area of whistleblower protection and in eliminating cases of fraud and strengthening internal controls;
providing training in the area of criminal compliance;
conducting internal investigations aimed at identifying potential criminal legal risks or detecting irregularities that expose the organization or its bodies to liability or damage;
coordinating activities to support the management of corporate image crisis through cooperation with PR experts.

The above services are directed to:

owners and managers of companies;
auditors and supervisors of companies’ activities;
entities exposed to liability related to economic crimes;
whistleblowers;
in-house legal departments seeking criminal compliance support.

Summary – Criminal compliance

Criminal corporate compliance is a comprehensive set of procedures and standards of behavior applicable within the company. The purpose of criminal compliance is prevention and detection of possible crimes in the management system and seek to avoid them.

Irregularities that may occur may result in individual liability of business partners and other members of the organisation who, working within the organization, commit criminal acts under the Criminal Code (penal code), the Fiscal Criminal Code, the Tax Ordinance and other special laws. Managing the risks and risk analysis are one of his main duties. It’s their duty to follow policies and procedures.

In today’s business environment companies are exposed to various legal and regulatory risks, including anti-bribery and corruption laws (anti – bribery regulations), sanction regimes, anti-money laundering laws, and data protection regulations. Violation of these laws can result in significant fines, reputational damage, and even criminal liability.

Compliance due diligence refers to evaluating and assessing the regulatory and legal risks associated with a business relationship with a third-party supplier, vendor or partner.

We adopt the litigation tactics and we advise on possible scenarios for a given case.

Protect Your Business with Proactive Criminal Compliance Solutions

In today’s complex business environment, ensuring compliance with criminal laws is essential to safeguarding your company’s reputation, stability, and future. At KKZ, we combine years of experience with a tailored approach to help you identify risks, prevent legal challenges, and protect your assets.

Don’t wait for a crisis to take action—secure your business now. Contact us today for a personalized consultation and let our experts provide the solutions your company needs to thrive with confidence.

Your peace of mind is just one call away. Reach out now and take the first step towards a safer, compliant future.

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