Counteracting money laundering
Expertise in detailed regulations regarding protection of personal data is mainly indispensable for entities which, in the course of their activity, collect and process large amounts of data, and which, at the same time, are obliged to protect it. Dudkowiak & Kopeć law experts deal with effective and, first of all, lawful protection of this data information.
Our offer is addressed to both, entities whose activity involves data collection (e.g. creation of client database for marketing purposes, etc.), as well as those who collect information, so to say, on the side of conducting different activities (e.g. hospitals or institutions of higher education).
For our clients we develop strategies for data protection and verify with due diligence that the solutions provided are within the law. We represent them in the proceedings before the Inspector General for Personal Data Protection (GIODO) and during the security checks conducted by this agency.
In addition, we register data collections and give advise in regards to the possibilities, requirements and restrictions pertaining to the transfer of data to third parties (including abroad) for commercial and non-commercial purposes.
Policy of security and instruction for information system management used to process personal data,
Personal data outsourcing and sharing agreement
Rules in the processing of personal data
Due diligence in the processing of personal data
Representation before the Inspector General for Personal Data Protection (GIODO)
Registration of data collections
Control of GIODO
Preparing clauses and statements allowing for personal data collection and processing
Transfer of personal data to third countries
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