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Regulatory and Compliance
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Regulatory and Compliance

Do you want to ensure that your business complies with all legal regulations? Are you looking to protect your company from the risk of criminal liability? Operating in an industry frequently targeted by authorities and want to ensure that all your employees know how to handle inspections? Facing ESG reporting and unsure where to start? Our experts can assist you with these challenges and many more.

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  • 1 We are the corporate compliance leader in the Czech market. In 2023, we received the prestigious Law Firm of the Year award in this area.

  • 15 % We achieved a 15% reduction in the fine imposed by the Office for the Protection of Competition for a client through the implementation of a compliance program.

  • 3 Three specializations, including regulation and compliance, competition law and criminal law, are involved in numerous projects.

  • 33+ Years on the market

Why choose us

01

We know the practical implications of compliance.

Our implemented compliance programs have successfully navigated proceedings before the Office for the Protection of Competition (resulting in a significant reduction in fines in the millions) and in criminal proceedings against legal entities (leading to the dismissal of criminal charges against the entity).

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We understand the systematic nature of compliance.

We have experience in certifying compliance programs according to ISO 37001 (anti-bribery management system) and preparing for certification according to ISO 37301 (compliance management system). This allows us to seamlessly work with established regulatory frameworks within integrated management systems, providing practical insights for elevating compliance.

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We possess unique expertise in whistleblower protection.

Having implemented whistleblowing and compliance in dozens of Czech and international companies, we often serve as compliance or whistleblowing officers. Our team members authored the first Czech commentary on the Whistleblower Protection Act.

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What we do for clients

  • Implementation of comprehensive compliance programs focusing on criminal liability for legal entities and competition compliance.
  • Complete support for the implementation of whistleblowing, including the preparation of guidelines, technical solutions, performance of the function of the competent person and investigation of incidents.
  • We tailor our services to the practical situations our clients' employees may encounter.
  • Preparation and implementation of the ESG concept, including ESG strategy and reporting.
  • We assist during inspections by authorities such as the Office for the Protection of Competition, the Office for Personal Data Protection, the Czech Environmental Inspection and others, as well as in related administrative and judicial proceedings.
  • We offer guidance in connection with withdrawing hazardous products from the market.
  • We act as a legal representative in licensing and permitting processes, for example, with the Energy Regulatory Office and the Licensing Authority of the Ministry of Industry and Trade.
  • We evaluate compliance with regulations when launching new products and services.

Who will be dedicated to assisting you

What our clients say about us

Collaborations that bring satisfaction to both us and our clients

AVE CZ Waste Management

We provide legal advice on implementing an internal compliance programme, including risk assessment, system design tailored to client specifics, recommendations per NSZ ČR and ÚOHS, and fully implementing final compliance policies and internal rules.

Regulatory and Compliance

ČEZ

We prepared a detailed analysis of the impact of current and upcoming ESG legislation on the client's business activities. The results serve as a basis for strategic decisions, planning and adjustments to the company's internal processes.

Regulatory and Compliance

Draslovka Holding

We represent the client in personal data protection and compliance, perform partial implementation of GDPR, analyze contracts for key suppliers of information systems, systematically monitor ESG legislation and coordinate legal advice in other jurisdictions.

Regulatory and Compliance

One of the leading energy companies

We provide legal advice on regulatory aspects of clients’ products and services—energy, consumer protection, data privacy and advertising—advise on breach notifications, implement notification tools, support compliance audits and update internal policies.

Regulatory and Compliance

EP Industries

We represent clients in the comprehensive implementation of a compliance system, provide training and ad-hoc advice in competition law, public procurement, contractual relations, tax and environmental law, criminal law and whistleblowing.

Regulatory and Compliance

Gasnet

We represent the client in preparing sustainability reports under EU and Czech law. We identify applicable legislation, validate reporting processes, draft internal procedures, provide periodic ad-hoc advice and support, and review emerging regulations.

Regulatory and Compliance

H.J. Heinz supply chain Europe B.V.

We advise on regulatory compliance of client products—hygiene, food, consumer protection and packaging regulations. We review contracts, ensure competition and advertising law compliance, update compliance policies and conduct staff training workshops.

Regulatory and Compliance

Heureka Group

We provide comprehensive legal services for our client in implementing whistleblower protection measures: preparing internal documentation, deploying a notification management solution and training staff and stakeholders, ensuring seamless operation.

Regulatory and Compliance

One of the leading czech insurance companies

We implement a whistleblower protection system for the group: design reporting channels, prepare internal documentation, deploy a notification tool, review policies and procedures, train staff, ensure oversight and advise on insurance sector compliance.

Regulatory and Compliance

North bohemian water company

We represent the client in implementing a comprehensive corruption risk management system, provide ongoing compliance advice and support incident investigations, including root cause analysis, corrective measures to prevent future risks and training.

Regulatory and Compliance

Take the First Step towards collaboration

Whether you are seeking legal consultation or a long-term partner, feel free to contact us without any obligation.

We will get in touch with you no later than the next business day to discuss the next steps.

T +420 224 216 212
E praha@rowan.legal