CP | Compliance Partners
www.cp.plCP 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.
Read moreCP 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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City (Headquarters)
Warsaw
Industry
Employees
11-50
Founded
2011
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