Mec. Rabe-Kozłowska specjalizuje się we wdrażaniu rozwiązań i procedur compliance dla organizacji: AML, RODO, ochrona sygnalistów.

Marta Rabe-Kozłowska

  • Pozycja: Attorney at Law
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Biography

Attorney at law Marta Rabe-Kozłowska completed her training to become an attorney at law at the Bar Association of Attorneys at Law in Poznan. She gained her experience working in Law Firms of Attorneys-at-law of in Poznan, where, on an ongoing basis she provided her services, among other things, to commercial law companies, including those belonging to capital groups, and dealt with cases related to the area of commercial law, contract law and bankruptcy law, both in Polish and in English.

She has extensive experience as a translator (interpreter and translator) of legal texts, in particular, economic agreements in the broad sense; she has also conducted original language workshops in Legal English.
She completed her postgraduate studies in the area of labor law and labor dispute resolution. She specializes in implementing CRBR (compliance) solutions and procedures for organizations: AML, GDPR, whistleblower protection.  She is a member of the Private Law Association at the Adam Mickiewicz University in Poznan.

Practices

  • TRADE CONTRACTS
  • Labor law
  • Personal data protection
  • AML
  • COMPLIANCE
  • International Transport Law

Educational stage

  • M. Copernicus University in Toruń - Faculty of Law and Administration - graduate in law.

  • Graduate of the Department of English Philology at M. Copernicus University in Toruń - majoring in English.

  • Completed course: "Practical aspects of RODO: creating documentation in compliance with RODO requirements".

  • Completion of a training course for Auditors and Management Board Representatives for Integrated Management System according to the ISO 9001:2015 and ISO/IEC 27001 standards.

  • Environmental Protection Law and Related Laws - Compendium of applicable regulations - 2-day practical workshop.

  • Postgraduate Studies - Labor and Social Security Law.

Selected experience

  • Conducting of workshops on the principles of implementation and auditing of entities in terms of compliance of their activities and practices with the AML, GDPR, whistleblower protection and anti-psychological harassment provisions.

  • Development of compliance policies and strategies for organizations.

  • Conducting of due diligence for the purpose of trading receivables of capital companies..

  • Active service of foreign clients in English, including drafting of trade contracts.

  • Provision of services to capital groups in particular with regards to the proper flow of mutual services between companies.

  • Conducting of proprietary Legal English courses for judges and prosecutors.

Foreign languages

  • English (graduated from the Department of English philology)

  • Spanish - DELE Certificate

Selected publications

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