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Compliance – the responsible lawyer in finance

A debate of experts entitled “Compliance: The Responsible Lawyer in Finance” will be held on 2 February 2012 at 11:00 am in the conference room at the headquarters of the National Council of Legal Advisers. The debate is organized by Radca Prawny monthly, and the honorary patron of the event is the National Council of Legal Advisers.

The following issues will be discussed during the debate:

  • Legal grounds for establishing a Compliance function
  • Substantive and procedural legal preparations for performing the Compliance function
  • The role and duties of the Compliance function
  • Liability of the Compliance function
  • Compliance – an organizational unit of the bank, or a separate position?
  • Effects on financial institutions of errors by the Compliance function
  • Compliance in other industries: pharmaceuticals, telecommunications and energy.

Our law firm will be represented on the panel by Marek Czarny, the partner in charge of the Banking and Finance practice.