Environmental – Social – Governance (ESG)

IN SUSTAINABLE DEVELOPMENT, THE PRIORITY IS TO SEIZE THE OPPORTUNITIES ARISING THEREFROM

  • ESG is the introduction into everyday business of sustainability in all areas widely recognized as supporting the well-being of the planet and humanity: the environment and the increasing scarcity of natural resources, employees, local communities, business practices in the terms of corruption, taxation or monopolization.
  • ESG is a strategic choice of the entrepreneur, at their sole discretion, arising out of the need to align with the standards of business partners (investors, regulators) or the necessity already imposed by law.
  • Optimizing business for ESG is a complex process that requires a comprehensive analysis of your business and implementation of changes to your internal organization and operations.
What we provide

audits – adjustments – compliance - more

What we provide
Regulation on disclosures related to sustainability in financial services (SFDR)

information - sustainable development - financial services sector

Regulation on disclosures related to sustainability in financial services (SFDR)

Zapytaj o obsługę prawną ESG

See also:
AML for financial institutions

AML - ML/FT - Beneficjent rzeczywisty - inne

AML for financial institutions
Online / ecommerce regulation review 2022-2025

PSD3 - DMA - MICA - EIDAS - Omnibus

Online / ecommerce regulation review 2022-2025
Overview of IF regulation 2022-2025

Outsourcing - PSD3 - ECSP - DMA - AML

Overview of IF regulation 2022-2025
Use of AI in draft AI regulation

AI - Data governance - other

Use of AI in draft AI regulation
Strong authentication

Components - Exclusions - Identity Portfolios

Strong authentication
Online identification

Requirements - Mechanisms - European Identity Portfolios

Online identification
Regulations
Regulations
RODO in financial services

Onboarding - Obligations - Risks - Agreements

RODO in financial services
AML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)

AML - ML/FT - KYC - Actual beneficiary

AML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)
B2B Collaboration and contracts
B2B Collaboration and contracts

Contact us

Warsaw Office

Ogrodowa City Gate
ul. Ogrodowa 58
00-876 Warsaw

map > +48 22 652 26 18

Cracow Office

ul. Jana Kilińskiego 2
30-308 Cracow

map > +48 12 31 51 841