Approved ESG Officer Training

Wojciech Kapica was one of the experts leading the autumn edition of the Approved ESG Officer training organised by the Compliance Institute. The classes conducted by W. Kapica took place on the third and final day of the training, i.e. 27 October 2022. The entire training took place in a remote form. We recommend this […]

Compliance & Integrity Days 2022

On 5 October 2022, the 5th edition of Compliance & Integrity Days, the largest Compliance & Integrity conference in Poland, took place. Lawarton was a partner of this year’s conference. Wojciech Kapica took part in a panel discussion AML: what new things is the EU preparing for us? This year’s edition was held in Warsaw, […]

Commentary to the Financial Instruments Trading Act

A few days ago, the commentary to the Financial Instruments Trading Act was published, one of the co-authors of which is Wojciech Kapica. The commentary was prepared under the scientific editorship of Tomasz Sójka. W. Kapica addressed issues relating to statutory definitions of individual brokerage services and the obligations of investment companies in the performance of […]

Approved Compliance Expert (ACE)

Approved Compliance Expert certification is another success on Wojciech Kapica’s list of achievements! Issued by the Compliance Institute, the ACE certificate is another confirmation of his competence and knowledge of expertise. In fact, we remind you that in May of this year he received the Compliance Advisor of the Year 2021 award.  Congratulations!

Wojciech Kapica the Compliance Advisor of the Year 2021!

compliance-advisor-2021

On 25 May 2022 in Warsaw, the Compliance Awards event was held, organised by the Institute of Compliance, during which Wojciech Kapica was honored with the Compliance Advisor of the Year 2021 Award 🏆! This award is given by the Compliance Officers community to qualified and market-respected advisors in compliance management systems. The Compliance Awards are presented […]

Głos Banków Spółdzielczych: Polish Sanctions Act – new obligations for Cooperative Banks

polish-sanctions-act

In the latest issue of Głos Banków Spółdzielczych, a magazine published by The National Association of Cooperative Banks (Krajowy Związek Banków Spółdzielczych), has been issued an article written by attorney-at-law Wojciech Kapica. The article was dedicated to the Polish Sanctions Act, which entered into force on 16 April 2022. In it, Kapica describes the new obligations […]

Sanctions – their role, identification, risks and effects

Sankcje – ich rola, identyfikacja, ryzyko i skutki

On May 18, 2022, Wojciech Kapica took part in a meeting dedicated to the topic of international sanctions on the activities of financial institutions. During the meeting, Mr. Kapica reviewed sanctions legislation in connection with the war in Ukraine. He also moderated a panel discussion dedicated to specific restrictive instruments and their application by financial institutions. The […]

10. Roundtable Compliance

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On March 29, 2022, the 10th Compliance Roundtable was held, which was attended by Wojciech Kapica. The topic of his speech and discussion was “Ethics and ESG vs. business activities in Russia”. The event was organized by the Compliance Institute and this time was focused on the consequences of Russia’s military aggression against Ukraine for compliance […]