Tag: regulatory

March 2023
Expert comment

The Why, the Who, and the What of White-Collar Crime

According to Penteris Head of Compliance Jeremiasz Kuśmierz, “Poland is on the verge of implementing the long-awaited new rules on corporate liability for white-collar crimes. This is the second such attempt after an initial legislative proposal was flushed down the drain, only two years ago, amid vehemently critical reviews from entrepreneurs and business associations right …

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June 2021

IFLR1000 Banking and Finance Recognition

Penteris is delighted to announce that our Banking and Finance department has been recognised by the prestigious IFLR1000 guide. The IFLR1000 has been producing legal market intelligence since 1990 and remains the only international legal directory dedicated to ranking law firms and lawyers on the basis of financial and corporate transactional work. Our Banking and …

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