Our law firm specializes in handling complex transactions and conducting complex court proceedings in corporate and business matters, as well as offenses and crimes committed against the so-called economic turnover. We guarantee a professional and reliable approach to the matters entrusted to us. We protect the interests of companies as well as private individuals and their families.
If in doubt, contact us today and we will try to help you make the right decision
Our firm offers comprehensive support in the changing regulatory environment, in particular representing its Principals in the so-called criminal fiscal cases.
A number of our activities aimed at supporting the Presidents and Members of the Management Boards of commercial companies include, inter alia, evaluation
compliance of the obligated institution with national and international regulations, support and implementation of regulatory requirements,
full risk assessment related to money laundering and terrorist financing, expert assistance in disputes with clients,
regulators and supervisory institutions, conducting training for employees involved
in the implementation of obligations in the area of counteracting money laundering and terrorist financing
and support in the Identification of the Real Beneficiary (UBO).
We provide full service in the territory of the city of Warsaw and throughout Poland. Our specialists have been trusted by business entities as well as local government units.