POLAND Law and Practice Contributed by: Jaroslaw Kruk and Joanna Bogdanska, KW Kruk and Partners Law Firm
KW Kruk and Partners Law Firm is an inde- pendent law firm that has been providing legal services to Polish and foreign corporate clients and financial institutions for more than 20 years. The boutique firm has 15 people located in War - saw and specialises in dispute resolution, as - set recovery and asset tracing, in both civil and criminal proceedings. It also specialises in inter - national trade and customs, including providing
legal services in the field of sanctions, with a particular 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 aggrieved 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
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 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.
corruption. He advises on 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.
KW Kruk and Partners Law Firm 14 bl. Ladyslawa z Gielniowa Street 02-066 Warsaw Poland
Tel: +48 222 464 600 Fax: +48 222 464 699 Email: Office@legalkw.pl Web: www.legalkw.pl
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