{"id":22,"date":"2022-01-13T18:27:55","date_gmt":"2022-01-13T17:27:55","guid":{"rendered":"https:\/\/kaczmarskilegal.pl\/?page_id=22"},"modified":"2026-03-12T13:29:37","modified_gmt":"2026-03-12T12:29:37","slug":"tworz-swoja-witryne-za-pomoca-blokow","status":"publish","type":"page","link":"https:\/\/kaczmarskilegal.pl\/","title":{"rendered":"White-collar defense and investigations"},"content":{"rendered":"\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading has-text-align-center\"><strong>Areas of expertise<\/strong>:<\/h2>\n\n\n\n<figure class=\"wp-block-video\"><video autoplay loop muted src=\"https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2024\/03\/Solutions.mov\" playsinline><\/video><\/figure>\n\n\n\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns alignwide are-vertically-aligned-top is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-top is-layout-flow wp-block-column-is-layout-flow\">\n<h4 class=\"wp-block-heading has-text-align-center\"><strong>Forensic investigations<\/strong><\/h4>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"574\" src=\"https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AdobeStock_622382102-1024x574.jpeg\" alt=\"\" class=\"wp-image-454\" srcset=\"https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AdobeStock_622382102-1024x574.jpeg 1024w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AdobeStock_622382102-300x168.jpeg 300w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AdobeStock_622382102-768x430.jpeg 768w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AdobeStock_622382102-1536x861.jpeg 1536w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AdobeStock_622382102-2048x1148.jpeg 2048w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AdobeStock_622382102-1568x879.jpeg 1568w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<ol class=\"wp-block-list\" style=\"list-style-type:1\">\n<li>Analysis of allegations, e.g. whistle-blower reports<\/li>\n\n\n\n<li>Investigation planning and composition of investigation teams<\/li>\n\n\n\n<li>Fact finding and evidence collection<\/li>\n\n\n\n<li>Leading of investigation teams<\/li>\n\n\n\n<li>Reporting of the conclusions from the investigation<\/li>\n\n\n\n<li>Development of recommendations for improvement actions <\/li>\n\n\n\n<li>Aiding communication with regulators and law enforcement throughout the course of the investigation<\/li>\n\n\n\n<li>Support in implementation of remediation actions<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-top is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h4 class=\"wp-block-heading has-text-align-center\"><strong>AML | Sanctions<\/strong> compliance <\/h4>\n<\/div>\n<\/div>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AML_new-1024x576.jpeg\" alt=\"\" class=\"wp-image-452\" srcset=\"https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AML_new-1024x576.jpeg 1024w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AML_new-300x169.jpeg 300w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AML_new-768x432.jpeg 768w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AML_new-1536x864.jpeg 1536w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AML_new-2048x1152.jpeg 2048w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/AML_new-1568x882.jpeg 1568w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<ol class=\"wp-block-list\" style=\"list-style-type:1\">\n<li>Review of internal policies, procedures, and processes (\u201cas is design\u201d screening)<\/li>\n\n\n\n<li>Risk based testing of quality of internal processes against the \u201cas is design\u201d<\/li>\n\n\n\n<li>Compliance vetting of the \u201cas is design\u201d and \u201cas is execution\u201d against the regulatory framework<\/li>\n\n\n\n<li>Development of compliance recommendations for all reviewed policies, procedures, and processes<\/li>\n\n\n\n<li>Remediation actions aiding at design, planning, implementation, and post implementation auditing<\/li>\n<\/ol>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-top is-layout-flow wp-block-column-is-layout-flow\">\n<h4 class=\"wp-block-heading has-text-align-center\">White-collar crime defense <\/h4>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"574\" src=\"https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/Le-1024x574.jpeg\" alt=\"\" class=\"wp-image-451\" srcset=\"https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/Le-1024x574.jpeg 1024w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/Le-300x168.jpeg 300w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/Le-768x430.jpeg 768w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/Le-1536x861.jpeg 1536w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/Le-2048x1148.jpeg 2048w, https:\/\/kaczmarskilegal.pl\/wp-content\/uploads\/2023\/12\/Le-1568x879.jpeg 1568w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<ol class=\"wp-block-list\" style=\"list-style-type:1\">\n<li>Analysis of allegations<\/li>\n\n\n\n<li>Development of defense strategy options<\/li>\n\n\n\n<li>Collection of facts and evidence supporting  the line of defence agreed with the client<\/li>\n\n\n\n<li>Development of communication supporting defence line, both internally and externally<\/li>\n\n\n\n<li>Aiding the client in execution of the agreed defense line (legal representation)<\/li>\n\n\n\n<li>Development of recommendations for improvement actions mitigation the risk of future allegations of misconduct <\/li>\n<\/ol>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Areas of expertise: Forensic investigations AML | Sanctions compliance White-collar crime defense<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-22","page","type-page","status-publish","hentry","entry"],"_links":{"self":[{"href":"https:\/\/kaczmarskilegal.pl\/index.php?rest_route=\/wp\/v2\/pages\/22","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kaczmarskilegal.pl\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/kaczmarskilegal.pl\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/kaczmarskilegal.pl\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kaczmarskilegal.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=22"}],"version-history":[{"count":51,"href":"https:\/\/kaczmarskilegal.pl\/index.php?rest_route=\/wp\/v2\/pages\/22\/revisions"}],"predecessor-version":[{"id":493,"href":"https:\/\/kaczmarskilegal.pl\/index.php?rest_route=\/wp\/v2\/pages\/22\/revisions\/493"}],"wp:attachment":[{"href":"https:\/\/kaczmarskilegal.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=22"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}