RZMK Restructuring is expanding its offer with a wide range of services in the Forensic sector. It includes, among others, investigative audits, opening audits, construction of whistleblower protection systems and AML/CFT monitoring. Thus, the RZMK team is expanding with new specialists who will enhance the quality of the services provided.
In the era of dynamic market changes, RZMK Restructuring is expanding its range of services that can support clients in the area of asset management in crisis situations. The increasingly demanding market situation has prompted RZMK to expand its current offer with services in the area of fraud risk management.
The new services offered by RZMK in the field of Forensic and Compliance include among others:
- Conducting preventive, discovery and investigative audits including data analytics, identifying risk areas and detecting violations.
- Conducting internal investigations, reliably explaining potential or actual irregularities.
- Implementing and operating whistleblowing systems, providing a safe environment for reporting violations.
- Advising on international sanctions and AML regulations, minimizing the risk of regulatory breaches and reputational risks.
- Verification of contractors, guaranteeing the security of transactions and enabling cooperation with reliable partners.
- Compliance and ethics management systems, tailored to the specific nature of the organization and supporting internal processes.
- Procedural and legal-employment consulting, which provides essential support in situations requiring in-depth analysis and understanding of these aspects of a given proceeding.
The philosophy of RZMK is to act both preventively, minimizing the risk of abuse, and reactively, effectively responding to existing problems. It comprehensively analyzes risk in organizations in order to balance business goals with security. RZMK uses leading IT solutions – the expertise is supported by, among others, advanced software for computer forensics, for verifying contractors and for reporting violations.
By joining forces with the Rymarz Zdort Maruta law firm, the RZMK team includes experienced specialists in forensics, data analytics, computer forensics, compliance, AML and sanctions. These include:
- Marcin Kubiczek, qualified restructuring advisor, supporting business processes for over 15 years in industries such as finance, medicine, manufacturing, energy, technology and trade; having theoretical and practical special knowledge, including in the field of examining the rationality and justification of management decisions in connection with criminal liability or the valuation of economic damage, including lost profits,
- Dr. Anna Partyka-Opiela, attorney-at-law, partner at Rymarz Zdort Maruta, head of the Compliance and Forensic practice, has over 15 years of experience in forensics, compliance, whistleblowing, ethics, corruption prevention, AML and sanctions consulting both in large Polish law firms and as a compliance officer and legal director in international corporations,
- Jan Bednarski, associate in the Compliance and Forensic practice of Rymarz Zdort Maruta Law Firm, specialist in forensics, computer forensics and sanctions,
- Maria Papis-Wieczorek, associate in the Compliance and Forensic practice of Rymarz Zdort Maruta Law Firm, specialist in AML and compliance.
Discover our team and find out in what areas we can support asset management in your business.
Find out more what RZMK can offer you:
phone +48 22 520 40 30
e-mail: kontakt@rzmk.pl