Our practice covers both main aspects of AML – compliance systems and incident management.
We have assisted, and continue to assist, banks, payment institutions and other organisations in implementing the AML IV EU Directive, including helping our clients to create an AML risk matrix.
We are also handling alleged money laundering cases worth billions.
Whenever necessary we travel and cooperate with advisers and agencies in other jurisdictions such as the US, Switzerland, Canada and Greece, and wherever it is needed to defend our client’s interests.
We co-authored the Practical Guide to the Polish Anti-Money Laundering Act, 2018.