Our offices
00 48 22 608 7000
office@skslegal.pl

Enforcement

In response to the growing needs of clients, we have set up a specialised interdisciplinary team at SK&S for financial market enforcement proceedings.

Our aim is to continue to support our clients as effectively as possible in enforcement proceedings conducted by various authorities, including Financial Supervision Authority and the local FIU. We support clients at the pre-inspection stage, in the course of inspections, and in shaping defence strategies for sanction proceedings and further appeal proceedings. We also represent clients in investigations.

As part of our support, we provide, among other things:

  • reviews of strategies, policies, procedures, and contractual documentation
  • gap analyses, compliance audits, inspection simulations (mockups)
  • structuring of competences within the organisation
  • development of internal inspection procedures and policies
  • training in case of inspections and investigations
  • consultancy in connection with complaints, supervisory surveys, BION evaluations (pre-assessment consultancy)
  • assistance during inspections, hearings, testimonies
  • verification of inspection protocols and preparation of objections
  • support in implementing post-inspection recommendations
  • representation in sanction and appeal proceedings
  • representation in investigation proceedings
  • representation in criminal proceedings
Dr. Marcin Olechowski
Managing Partner, attorney-at-law
+48 22 608 70 62
Dr. Wojciech Iwański
Partner, attorney-at-law
Katarzyna Paczuska-Tokarska
Partner, attorney-at-law
+48 22 608 73 24
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    Dear Sirs,

    We would like to inform you that in recent days, fraudulent emails impersonating our law firm have appeared online. In some cases, these emails include alleged invoices issued by SK&S.

    Such fraudulent emails can be identified as they are sent from unusual, unknown addresses that do not belong to our domain. Additionally, these messages are often sent from addresses deceptively similar to those of legitimate senders. We want to emphasize that our law firm has no connection to these emails. All official correspondence from us is sent exclusively from addresses within the domain @skslegal.pl.

    We have reported this matter to the Police, specifically to the Central Bureau for Combating Cybercrime, due to suspicions of criminal activity. Please exercise caution: carefully verify the sender’s address and avoid opening any suspicious emails or attachments. If in doubt, we recommend deleting such correspondence immediately.