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.
Company Details
- Employees
- 33
- Founded
- -
- Address
- Ul. Moniuszki 1a, 00-014,poland
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- compliancepartners.pl
- Keywords
- Compliance support, Legal services, Risk management, Consulting, Investment funds, Internal controls, Banking, Audit, Brokerage houses, Insurance companies, Payment institutions, M&A, Corporate finance, Taxes, FinTech, Compliance, AML.
- HQ
- Warsaw
Cp Questions
Cp's website is compliancepartners.pl
Cp's LinkedIn profile is https://pl.linkedin.com/company/cp-compliancepartners
Cp has
33 employees.
View email and phone details for 33
employees at Cp.
Cp's industry is
Financial Services
Cp's top competitors are
Fairlegal,
Mfw Fiałek,
World M&a Alliance,
Kondracki Celej,
Gww,
Pratkowiecka Lech Adwokaci,
Sl Group,
Cvi,
Woźniak Legal,
Safiro Ventures.
Cp's categories are Financial Services
Cp's founding year is 2011
