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Kaczmarski-Legal Law Firm

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a new brand of an old compliance professional :) kaczmarski-legal compliance hub is a concept dedicated to businesses in their journey towards sustainable and esg compliant economic growth. my speciality is financial crime prevention, anti-bribery compliance management, aml / cft / sanctions compliance, incident response in case of identified instances of misconduct and white-collar crime defense advisory.

Headquarters:
Warsaw, Mazovia, Poland
Industry:
Law Practice
Founded:
2021
Employees:
0
Annual Revenue:
-
Type: Private
Ticker: -
Corporate Criminal Liability ManagementFraud Risk ManagementCompliance TrainingAml/CFTFMDCriminal LawFraud Incident ResponseAnti-BriberyAnti-CorruptionAnti-Money Laundering

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Kaczmarski-Legal Law Firm's headquarters is located at Warsaw, Mazovia, Poland

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Kaczmarski-Legal Law Firm is in the industry of: Law Practice

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Distrobird — Free Sales Engagement Platform

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