CP | Compliance Partners

www.cp.pl

CP provides legal, compliance and transactional advisory support. We offer traditional services of a law firm, as well as compliance, audit, AML and data protection advisory. We represent clients in courts as well as before administrative authorities such as KNF (Polish Financial Supervision Authority) or GIIF (General Inspectorate of Financial Information. We help set up companies, financial institutions and have extensive knowledge in the FinTech sector. Our investment part provides advisory in the M&A and corporate finance area.

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CP provides legal, compliance and transactional advisory support. We offer traditional services of a law firm, as well as compliance, audit, AML and data protection advisory. We represent clients in courts as well as before administrative authorities such as KNF (Polish Financial Supervision Authority) or GIIF (General Inspectorate of Financial Information. We help set up companies, financial institutions and have extensive knowledge in the FinTech sector. Our investment part provides advisory in the M&A and corporate finance area.

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Country

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City (Headquarters)

Warsaw

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Employees

11-50

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Founded

2011

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