Support in adapting to the new EU solutions in the field of anti-money laundering and terrorist financing
Dear All, On 20 May 2015 adopted was Directive of the European Parliament and of the Council (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, commonly referred to as the 4th Directive, that superseded the so-called 3rd AML Directive. Thefore, the law […]
We present the latest issue of our Legal Newsletter containing an overview of changes in Polish and European legislation and the key conclusions arising from case law established by Polish and European courts. In this issue: Legal Newsletter – March 2017 Persons and contracts affected by new rules for settlement of contracts of mandate Convening […]
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Giving regard to the needs of our foreign Clients, we created the following multidisciplinary teams that provide advice in the Clients’ native languages:Download information about our Law Firm.