How to check a company from Luxembourg?
Suspicious money from around the world flowed into secret shell companies based in Luxembourg. Russian money also circulates there and then returns to Russia, as revealed by OCCRP …
Publications in English
Surveillance – How to protect yourself from it?
In today’s times, when most of our lives unfold online, privacy protection is becoming increasingly important. Surveillance from hackers and others can pose a serious threat to our …
How to find debtors without damaging business relationships
One of the biggest challenges faced by entrepreneurs is debt. It happens that customers don’t pay on time or avoid repaying the debt altogether. In such a situation, …
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How to check a company from Belgium?
Since the outbreak of the war in Ukraine in February 2022, cooperation with foreign companies has become even more dangerous than before. The European Union has imposed an …
Analysing Cases of Non-Compete Violation
In today’s world, more and more employees decide to change jobs, and with it often comes the issue of non-compete agreements. Violating such an agreement can result in …
When to use genealogical research?
Genealogical research is not only a way to discover the history of your family or community. There are various issues where, in order to solve the client’s current …
How to check a company from the United Kingdom?
Entrepreneurs are required to exercise due diligence when conducting their transactions. In this regard, companies are primarily required to verify their business partners, especially foreign ones, as cross-border …
Discover the perfect time to order a forensic audit
When to order a forensic audit? Well, it’s an extremely important tool for any company. It allows for the detection of irregularities in a company’s operations and protection …
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How to check a company from Germany?
Germany is Poland’s close western neighbor and one of its largest and most significant economic partners. Polish entrepreneurs eagerly establish cooperation with German companies. However, before doing so, …
Securing the Brand from Cybercriminals
In the era of digitization, when most businesses conduct their operations online, Brand Protection and Cybercrime are closely related and highly significant topics for every business. Identity theft, …