Pranie Brudnych Pieniędzy
AML compliance, financial-crime defense and crypto-risk advisory from Skarbiec Law Firm.
AML compliance, financial-crime defense and crypto-risk advisory from Skarbiec Law Firm.
- Min project size
- Custom quote required
- Employees
- 11–50
- Locations
- Warsaw, Poland
Estimated regulated-industry mix
- iGaming10%
- Crypto & Digital Assets25%
- Other65%
Meet the Team
The practice supports cryptocurrency exchanges, NFT businesses, financial institutions, gaming operators and high-risk clients with AML frameworks, sanctions advice, account-freeze disputes, criminal defense and asset protection. The company is headquartered in Warsaw, Poland. Its team brings together expertise in AML, AML Outsourcing, AML Audit, KYC, Transaction Monitoring, and Sanctions to support clients through structuring, licensing, implementation, compliance, and ongoing administration.
Robert Nogacki is a licensed legal counsel and founder of Kancelaria Prawna Skarbiec, specializing in tax disputes, international structures, crypto regulation and asset protection.
Pricing Snapshot
Pricing is tailored to scope, jurisdiction, complexity and delivery model.
Risk-based anti-money-laundering and counter-terrorist-financing procedures for obligated institutions.
- AML policy
- Risk assessment
- CDD
- EDD
- Monitoring
- Reporting
- Records
Pricing is tailored to scope, jurisdiction, complexity and delivery model.
Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.
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