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News

finelf-acquisition-of-control-of-adepto

We have advised Finelf on the acquisition of control of Adepto and the shares exchange

May 19, 2022
Sankcje – ich rola, identyfikacja, ryzyko i skutki

Sanctions – their role, identification, risks and effects

May 18, 2022
digital dragons 2022

Digital Dragons 2022

May 17, 2022
remote-onbording-of-customers

Digital Banking Academy: Remote onboarding of customers compliant with AML regulations – the EBA draft Guidelines

May 12, 2022
international-sanctions

The Institute of Compliance: International Sanctions in the Practice of Financial Institutions

May 17, 2022
successful-closing-investment-transaction

Successful closing of a PLN 2.5 million investment transaction in 72 hours!

April 28, 2022
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