UncategorizedApril 23, 2026
TEST – Who remembers Bitmarket 2019?
Test English translation
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Law Firm
PawełOsiński
Attorney at Law
Business law and white-collar criminal law. Comprehensive legal services for entrepreneurs.
15+
Years of experience
500+
Satisfied clients
About me
Experience and professionalism
15+
Years of practice
I am an attorney with over 15 years of experience in business law and white-collar criminal law. I specialize in comprehensive legal services for entrepreneurs.
My practice includes representing clients before courts of all instances, advising on business operations, and protecting against criminal liability in matters related to business transactions.
Business law
Comprehensive corporate services
Criminal law
Defense in criminal cases
Corporate services
Formation and transformation
Negotiations
Mediation and dispute resolution
Specializations
Practice areas
Corporate services
German-speaking markets
Family foundations
White-collar crime
Money laundering cases
Cryptocurrency and digital assets
Legal support for foreign clients
01
Corporate services
Comprehensive legal services for businesses, contract drafting and review, due diligence, M&A.
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02
German-speaking markets
Legal support for companies operating in Germany, Switzerland, and Liechtenstein.
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03
Family foundations
Establishing and managing family foundations, succession planning, asset protection.
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04
White-collar crime
Defense in white-collar criminal cases, corporate fraud, financial crimes.
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05
Money laundering cases
AML/CFT advisory, representation in money laundering proceedings.
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06
Cryptocurrency and digital assets
Cryptocurrency regulations, ICO/STO, compliance for blockchain entities.
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07
Legal support for foreign clients
Comprehensive legal and tax support for foreign investors, emigrants, and foreigners in Poland.
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How we work
Collaboration process
1
Consultation
Free initial conversation to understand your case and determine the scope of legal assistance.
2
Analysis
Detailed analysis of documents and legal status of the case. Strategy preparation.
3
Strategy
Presenting options with risk assessment and recommendation of the optimal solution.
4
Execution
Handling the case with regular updates on progress and next steps.
Blog
Legal news
BlogApril 16, 2026
Who remembers the Bitmarket collapse in 2019?
I received my first report from ZondaCrypto clients about 3-4 years ago. They concerned situations similar to the current ones: refusal to pay out funds accumulated on the exchange to Zonda clients under the pretext of „the necessity to conduct AML verification.” Zonda withheld the payout of funds, demanding the submission of documents intended to „document the origin of funds.” The documents were never satisfactory. This could go on for months. Similar to what Szymon […]
Read moreBlogMarch 18, 2026
The problem of pre-trial detention in Poland: it is enough for the people who decide on arrests to change
The problem of pre-trial detention in Poland does not stem from the shape of the law, but from the approach of the people who apply it.
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Book a consultation
Contact me to discuss your case and explore possible solutions.
Office address
Chmielna 73, CIC
Varso Place, Warsaw
Phone
+48 698 765 048
Mon-Fri: 9:00 AM - 5:00 PM
Email
pawel@osinski-legal.com
Response within 24h
First consultation
A free initial phone call will help determine the scope of legal assistance needed.
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