“A new act on the liability of collective entities – how can a company minimize the risk of being punished”
On behalf of Pułka i Partnerzy Radcowie Prawni sp.p. we invite you to take advantage of the opportunity to hold at your seat, in a previously agreed convenient time, lasting about two hours, a free meeting “A new act on the liability of collective entities – how can a company minimize the risk of being punished”.
Legislative works regarding the act on the liability of collective entities are coming to an end. The bill provides for, among others, extending the liability of collective entities, resignation from the requirement of prior conviction of a natural person. The sanctions provided for in the bill include, for example, the ban on promotion and advertising, the prohibition of applying for a public procurement contract, the prohibition of concluding contracts of a specific type, or very high fines in the amount from 30,000 PLN to 30,000,000 PLN (and in some cases even 60,000,000 PLN).
During the meeting we will try to answer, among others, the following questions:
- what procedures should be implemented by each company in order to minimize the risk of being inconsistent with the new act?
- what is the meaning of compliance in the company?
- what sanctions must be taken into account by those who will not comply with the new regulations?
- how to assess the customer credibility?
- can we be punished on the basis of new regulations for “deeds” from the past?
The invitation to participate in the meeting is directed to:
Members of management boards, directors / managers and employees of departments: internal control, compliance and internal audit.
Person leading the meeting:
Anna Pułka – PhD in law, legal adviser, partner in Pułka i Partnerzy Radcowie Prawni sp.p.; holds the Certificate of the Compliance / Compliance Officer Specialist.
Anna Pułka has many years of experience in legal consulting for domestic and foreign investors, in particular in the construction and automotive industries. Many years of work at Ernst & Young and cooperation with PricewaterhouseCoopers allowed her to gain experience in the field of projects concerning various legal issues, including company restructuring, due diligence reviews, legal services for investment processes and creation of compliance systems. She specializes in serving German-speaking clients.
She graduated from the Postgraduate Studies in Law and Economy of the European Union at the Faculty of Law and Administration of the University of Wrocław and postgraduate studies in compliance at the University of Economics in Wrocław.
She led and participated in many conferences, trainings and workshops related to the legal issues in practice.
Meetings will be free. They will take place at the premises of our Clients.
The specific date of the meeting will be determined individually. Any company wanting to take advantage of the opportunity to organize a meeting is invited to contact:
phone number +48 71 344 34 30 or mobile phone +48 725 992 610
Pułka & Partnerzy Radcowie Prawni sp.p.
Rynek 60, 50-116 Wrocław.
As we have already indicated in our Newsletter No. 30/2019, every company entered into the National Court Register, e.g. all limited liability companies, shall report…read more
As of October 13th, 2019, companies must submit information on beneficial owners to the Central Register of Beneficial Owners (hereinafter: “the Register of Beneficiaries’’). Those companies that have been registered in the National Court Register before…read more
We organize training courses and workshops which suits our client’s needs as for the scope of the issues covered, time and the place of the course.
The workshops are addressed to all the companies and are aimed on getting acquainted with the revolutionary changes to the protection of personal data.
LEGAL ASPECTS OF COMPLAINTS MADE BY END CUSTOMERS
Training addressed to all producers and service providers who, as part of their business, sell goods and / or services to consumers and / or other entrepreneurs and provide the quality guarantee for these goods / services.
NORMALIZED RULES OF COMMISSION AND EXECUTION OF THE CONSTRUCTION SERVICES (VOB)
This training is directed to all entrepreneurs realizing investments or cooperating in them, where construction services contracts and special engineering services contracts are concluded on the basis of model conditions of contract VOB (Normalized rules of commission and execution of the construction services).
On 15/03/2018 came into force the Act of 26/01/2018 amending the Act on the National Court Register and some other acts, which implements the Directive of the European Parliament and Council…read more
Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing…read more
Worth to know
Work at home, the so-called home office, is becoming more and more popular. Especially in situations where the employer determines with the employee one or more days each week, allowing the employee for such a home office.
Recommended procedure for the implementation of the GDPR
In our opinion, the starting point for implementing the procedures required by Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal
Impressum is an information obligation, which entails with the rights of entity to specified publications such as books, magazines and also journals. Similarly, subjects publishing websites are obliged to do so. It means that it is necessary to
Monitoring of employees
According to the Act of 10/05/2018 for the Protection of Personal Data (J. of L. pos. 1000), the Labor Code has implemented specific regulations, regarding the possibility of introducing a special supervision by the employer, in the form of
New forms – documentary form and electronic form
Changes can be both very useful and also very dangerous for all those entities that negotiate with their business partners using e.g. e-mail or by negotiating during a conference call.
It is worth knowing what rights we have and what we can do in terms of legal steps, when in our assessment we have encountered misselling, for example by contracting a bank loan or purchasing bonds or buying another financial product.