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Training course: Implementation or Audit of Compliance Systems as Securing a Company from the Risk of Criminal Liability of Collective Entities in the Light of the New Act

19 Feb 2020
Training course: Implementation or Audit of Compliance Systems as Securing a Company from the Risk of Criminal Liability of Collective Entities in the Light of the New Act According to recent reports, the amendment to the Act on liability of collective entities for prohibited acts will soon be adopted. It introduces significantly broader basis for company’s liability and widens the scope of possible sanctions, hence increasing the risks of conducting business activity.  In the light of the above, there is greater significance of compliance procedures applied by companies. Learning about the bill before it is adopted will allow for quicker organisational response within a company to limit the dangers to operational activities. A training session entitled “Implementation or audit of compliance systems as securing a company from the risk of criminal liability of collective entities in the light of the new act” organised by Centrum Promocji Informatyki will be held in Warsaw on 19 February 2019. The following matters will, among other things, be discussed during the meeting:
  • key assumptions of the bill concerning the liability of collective entities for acts prohibited under the threat of penalty
  • scope of liability of a collective entity – company
  • discussion on the sanctions laid down by the bill
  • significance of compliance systems in the bill
The training will be held by Wojciech Kulis, Attorney-at-Law, Partner. You can register for the event via the website of Centrum Promocji Informatyki. We hope to see you there!
October