Lawyer | White Collar and Tax Crime Expert
Lawyer, FinCrime and AML geek, former public prosecutor in charge for white collar, cyber- and tax crimes. As a public prosecutor has conducted dozens of serious cases of money laundering, investment frauds and cybercrimes. Michał has also been a coordinator for all cases concerning cryptocurrencies in his district prosecutor’s office. Particularly interested in AML/KYC for Virtual Assets Service Providers, author of articles concerning KYC/CDD.