Due diligence in customer identification (KYC and CDD)

Administrative law, compliance and risk management More

We prepare individual procedures for determining the customer’s identity (KYC) and its credibility (Customer Due Diligence), also taking into account tax risks, including the risk of a VAT contractor or the company’s involvement in a tax carousel, and we train staff.

Two of our partners have personally managed the compliance area in one of the most regulated industries – international financial institutions. We have also advised companies from many other sectors, such as fuels, raw materials extraction, real estate and construction, food production, pharmacies, retail, e-cigarettes, waste trading and armaments.

Contrary to many companies dealing with the compliance area, we do not stop at only internal activities. We have one of the best litigation departments in the country, experienced in unannounced inspections as well as administrative law and court-administrative disputes, including with the Financial Supervision Authority, the Chief Financial Information Inspector, the Office for Personal Data Protection, the Office of Competition and Consumer Protection, the Commercial Quality Inspection of Agricultural and Food Products, the Ministry of the Interior and Administration, pharmaceutical inspection, construction supervision, as well as certification bodies, including the Polish Center for Accreditation .

Experts

Paweł A. Tatarczak

Advocate, Managing Partner

Paweł A. Tatarczak

Konrad Starek, MBA

Certified Public Accountant, Partner

Konrad Starek, MBA

Aleksander Moykowski

Partner

Aleksander Moykowski

We look forward to talking to you.
We maintain full confidentiality and will gladly respond to all your questions.

Tatarczak i Wspólnicy S.K.A.

The Warsaw Hub
Rondo Daszyńskiego 2B
00-843 Warszawa

Administrative law, compliance and risk management