Attorney at Law
Business law and white-collar criminal law. Comprehensive legal services for entrepreneurs.
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.
Comprehensive legal services for businesses, contract drafting and review, due diligence, M&A.
Legal support for companies operating in Germany, Switzerland, and Liechtenstein.
Establishing and managing family foundations, succession planning, asset protection.
Defense in white-collar criminal cases, corporate fraud, financial crimes.
AML/CFT advisory, representation in money laundering proceedings.
Cryptocurrency regulations, ICO/STO, compliance for blockchain entities.
Comprehensive legal and tax support for foreign investors, emigrants, and foreigners in Poland.
Company formation in Germany (GmbH) and Poland (sp. z o.o.) for cross-border entrepreneurs.
We work with experienced specialists in various fields of law and digital technologies.
Advocate
Member of the National Bar Council of Ukraine. Karyna has over 15 years of experience in the legal profession, running an independent practice in Kharkiv. Expert in complex commercial contracts, new technologies and crypto assets.
Blockchain Forensics Expert
Digital investigations expert with a strong crypto industry background. Pavel combines over 8 years of business experience in the crypto sector with deep expertise in tracing cryptocurrency flows, on-chain analytics and complex financial transaction analysis. Prepares private expert opinions for fraud, money laundering, sanctions and AML matters.
Free initial conversation to understand your case and determine the scope of legal assistance.
Detailed analysis of documents and legal status of the case. Strategy preparation.
Presenting options with risk assessment and recommendation of the optimal solution.
Handling the case with regular updates on progress and next steps.
Wokanda.net – an answer to the corner the legal services market has painted itself into. A market at a turning point The way court appearance cover – sending a colleague to a hearing in your place – is arranged and paid for in Poland is a perfect picture of the corner our legal services market […]
Read moreI 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 moreThe 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.
Read moreContact me to discuss your case and explore possible solutions.
A free initial phone call will help determine the scope of legal assistance needed.
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