Anti-Money Laundering (AML)
Our team’s anti-money laundering services include:
- AML procedures and training;
- support to clients on international tax information exchange (CRS/Common Reporting Standard, FATCA);
- support in the identification of the beneficial owner and related procedures:
- we carry out regulatory analyses on behalf of the client from the point of view of the obligation to be subject to AML regulations; We support in the ongoing fulfilment of AML obligations,
- we support in the ongoing performance of duties related to the identification of beneficial owners, with reporting of information on beneficial owners to the Central Register of Beneficial Owners; we represent clients in ongoing contacts with the General Inspectorate of Financial Information (GIIF), supervisory authorities and law enforcement agencies.
4. We provide advice and training in relation to the register of activities for companies or trusts.
Guardians
attorney-at-law, tax advisor, partner at GWW Tax
Aldona.Leszczynska-Mikulska@gww.pl +48 22 212 00 00Awards and rankings
Awards for tax and legal teams, including individual awards
Individual awards for our tax advisors
Awards for tax and legal teams, including individual awards
Awards for tax and legal teams, including individual awards
Awards for tax and legal teams, including individual awards
Awards for tax and legal teams, including individual awards
Honorable mentions in the list of law firms dealing with media law
Place among the winners of the technology projects ranking for the product offered by TAX INSIGHT
Honorable mention in the private client category in the "Ones to Watch" ranking
Experience
Legal services for the organisation of both The Men's and Womens’s Volleyball World Championships 2022
Legal services for the organisation of both The Men's and Womens’s Volleyball World Championships 2022Sale of Alumetal shares – tax advice for major shareholders
Sale of Alumetal shares – tax advice for major shareholders
Sale of ADOB company and chemical plants "Złotniki" to dutch speciality chemicals producer, NOURYON
Case Study