About Dominika Bielecka

Dominika Bielecka is a partner, attorney-at-law and Approved Compliance Expert, and has advised on AML/CFT matters for more than a decade. She advises entities with international capital investing in Poland on compliance matters, and supports business entities in managing AML/CTF risk, including representing them before Polish authorities. Dominika conducts audits and designs AML documentation, helps clients navigate regulatory inspections, and represents them throughout related proceedings. She represents clients in commercial disputes between obliged institutions, as well as in criminal cases, including as defence counsel. She also conducts AML training for obliged institutions, including financial institutions.