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Risk advisory

Contacts

Our lawyers in Warsaw help clients in understanding and preventing any legal (and tax) risks they might face in their day-to-day business operations. We provide assistance to companies acting in various sectors.

“Norton Rose Fulbright’s team ‘deals with matters swiftly and professionally’.” Legal 500, 2016

Our lawyers are proactive in anticipating issues and deliver creative, commercial solutions to help clients navigate increasingly complex challenges.

Using our global platform, we provide effective risk management across business and jurisdictional boundaries, covering compliance, investigations, litigation, risk assessment, due diligence and training.

Our areas of work include

  • Antitrust and competition
  • Bribery and anti-corruption
  • Business and human rights
  • Commodities and derivatives
  • Corporate governance
  • Cyber security
  • Data protection and privacy
  • Diversity and inclusion
  • Employment and labour
  • Environmental
  • Financial services
  • Health and safety
  • Investigations
  • Outsourcing
  • Real estate
  • Regulation
  • Supply chain
  • Tax
  • Whistleblowing
  • White collar crime

Our recent work

  • We advised a leading manufacturer of batteries on issues related to a cyber crime.
  • We advised a financial institution on the suspicion of committing a crime related to the abuse of trust, unauthorised use of the funds of the company and the possibility of committing a fraud by a member of the board of the company financed by our client.
  • We advised a global supplier to a mining sector on issues related to the fraudulent operations of one of its directors.