Justyna Papież-Łogin
Counsel, Attorney-at-law · Olesinski & Wspolnicy
PolandCompliance, Criminal LawPolish, English
نبذة
Counsel and attorney-at-law at Olesinski & Wspolnicy specializing in compliance and criminal law, particularly business and fiscal matters and white-collar crime. She advises on compliance management systems, internal risk mapping, company procedures for audits and criminal proceedings, conducts training on board members' liability and law enforcement procedures, and is active in pro bono work including with the Association for the Protection of Animals Ecostraż.
مجالات الممارسة
ComplianceCriminal LawWhite-Collar CrimeAnti-Money LaunderingCorporate GovernanceInternal Investigations
المكتب
الخبرات
Business & Fiscal LawAnti-Money Laundering & Counter-Terrorism FinancingCompliance Management Systems (ISO 19600/ISO 37301)Internal Audits & InvestigationsCorporate Liability & Board Member LiabilityTraining on Detentions, Interrogations and Law Enforcement Procedures
المؤهلات العلمية
- University of Wrocław — Faculty of Law, Administration and Economics
- Certificate: Compliance Management System (ISO 19600:2014 / ISO 37301) — DEKRA Sp. z o.o.
- Certificate: Internal Auditor ISO 37001 — DEKRA Sp. z o.o.
- Certificate: Compliance Officer — University of Wrocław
القيد في نقابات المحامين
- Attorney-at-law (Poland)
اللغات
PolishEnglish