A business partner from the United Kingdom has approached us. Their client has a problem suspecting that their products are being sold on the Polish market, potentially stemming […]
Purchasing test as a tool to combat illicit trafficking – Case Study Read more »
Asset investigation is an action carried out to determine the debtor’s financial resources, which allows satisfying the creditor’s claims. Therefore, if you are a lawyer or run a
Asset investigation is the most frequently chosen service by lawyers Read more »
Law firms are becoming more and more the target of hacker attacks, and the consequences of these incidents can be devastating. In Poland, every third law firm already
Law firms are increasingly targeted by hacker attacks Read more »
Traced the Fraudster – another case study on our blog showcasing Verificators’ team actions in collaboration with a client representing an Austrian insurance company. Our task was to
Tracing the Fraudster: Case study of cooperation with an Austrian insurance company Read more »
After the attack on Ukraine, Norway has decisively joined the EU sanctions imposed on Russia as a result. Companies there must adhere to trade bans on certain types
The Icelandic National Security Council in October 2022 acknowledged that the Russian attack on Ukraine poses the greatest threat to security in Europe since World War II. Icelandic
In 2020, Poland ranked 11th among recipients of goods from Sweden and 6th among exporters to the Swedish market. Polish entrepreneurs intending to engage in cooperation with Swedish
Partnership within the European Union, NATO, and the Baltic Sea region forum are factors that provide a solid foundation for Polish-Danish economic cooperation. Since 1999, there has been
