POLAND Trends and Developments
Trends and Developments Contributed by: Jaroslaw Kruk, Joanna Bogdanska and Urszula Brzozowska KW Kruk and Partners Law Firm KW Kruk and Partners Law Firm is an independent law firm that has been providing legal services to Pol - ish and foreign corporate clients and financial institu - tions for more than 20 years. The boutique firm has headquarters in Warsaw and specialises in dispute resolution, asset recovery and asset tracing, in both civil and criminal proceedings. It also specialises in international trade and customs, including providing
legal services in the field of sanctions, with a particu - lar focus on the defence industry. Recent highlights include representing injured parties in the largest fraud case in Poland, concerning one of the biggest cryptocurrency exchanges, and representing the ag - grieved parties in a fraud case involving the largest state-owned company in Poland.
Authors
Jaroslaw Kruk is the managing partner and founder of KW Kruk and Partners Law Firm, and has over 25 years’ experience in advising on revealing and preventing business crimes and corruption. He advises on
Joanna Bogdanska is a partner at KW Kruk and Partners Law Firm and has more than ten years’ experience in commercial litigation, complex fraud and asset recovery litigation. She is experienced in all aspects of
complex, cross-border fraud and asset tracing matters, money laundering, white-collar crime and phishing. Jaroslaw is highly experienced in the field of damage compensation and embezzled assets recovery, both in Poland and abroad. He specialises in implementing compliance programmes, and is a well-known and highly valued expert in the defence and state security sector.
the litigation process and routinely acts as lead counsel on litigation, judgment enforcement, fraud, cross-border insolvency and asset tracing matters, often working on cases involving parallel civil and criminal proceedings, both domestically and internationally. Joanna is often chosen as an expert in Polish law in foreign proceedings, and also provides legal advice on customs law, international trade and sanctions, with a focus on the defence and armament sector.
Urszula Brzozowska is an attorney at law trainee at KW Kruk and Partners Law Firm. She provides legal services
to entrepreneurs, with a particular focus on white-collar crimes and compliance processes, including the identification and minimisation of risks related to economic crimes, as well as the analysis of businesses’ compliance with applicable legal regulations and the development of recommendations for their adaptation. Her interests also extend to tax law.
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