Kaczmarski Legal & Compliance HUB is a concept dedicated to support businesses in their journey towards sustainable and ESG compliant economic growth.
My specialty is regulatory compliance management and non-compliance incident response. Professional credentials include:
- FCPA & UK Bribery Act compliance reviews and internal investigations,
- AML / CFT / Sanctions compliance gap analyses,
- White-collar defense counselling and many more
My goal is to transform business challenges into tailor-made solutions!
The below graphic represents the mission of Kaczmarski Legal & Compliance HUB, which is also expressed in my motto: “We TAP the expertise into action!”
The support offered covers specifically the below aspects of legal & compliance space:
1. Professional compliance training
2. Non-compliance risk management
3. Preventative compliance due diligence in the course of mergers and acquisitions
4. Incident response management
5. Robotic Process Automation and Artificial Intelligence in misconduct prevention and detection
”Every problem has its solution, one just needs to find it”
Should you like to learn more, feel free to contact me at:
biuro@kaczmarski-legal.com.pl