Publications in English

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 […]

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

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

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,

Compliance with anti-money laundering regulations can be a challenging task for companies. However, non-compliance with these regulations can result in serious consequences, such as financial penalties and reputational

Kazakhstan, a country located only partially in Europe, and that in a small part. 88% of it is situated in Asia. Poland is strongly developing economic cooperation with

The risk of conducting business operations involves the danger of engaging with an unreliable company that may turn out to be insolvent or otherwise cause losses to the

Currently, there is a financial penalty of up to 20 million PLN, and even up to 15 years of imprisonment for violating Polish and EU bans on economic

Issues with the solvency of a contractor, their business unreliability, and lack of transactional security are the main reasons why Polish entrepreneurs have concerns about establishing cooperation with