One of the leading Polish banks in the course of an investigation conducted by the anti-money laundering (AML) authority, as well as the prosecutor’s criminal investigation, concerning the Bank’s alleged failure to obey AML regulations.
A leading global rating agency in criminal proceedings concerning alleged irregularities in connection with the rating of a municipality.
An international investment fund in connection with the business operations of its Polish gambling company, including legal assistance in a series of prosecutions concerning alleged failure to comply with regulatory obligations applicable to the gambling sector, as well as on-going compliance advice.
An audit committee of a US corporation in an internal investigation into possible fraud in connection with the financial reporting of its Polish subsidiary.
A US corporation on compliance and relations with public officials in its business in Poland.