Welcome to Kaczmarski-Legal Compliance Hub

Kaczmarski-Legal Compliance Hub is a concept dedicated to businesses in their journey towards sustainable and ESG compliant economic growth. My speciality is financial crime prevention, anti-bribery compliance management, AML / CFT / Sanctions compliance, incident response in case of identified instances of misconduct and white-collar crime defense advisory.

Our goal is to transform business challenges into tailor-made solutions!

The below graphic represents the mission of Kaczmarski-legal Compliance Hub, which is also expressed in our motto: “We TAP the expertise into action!”

Advisory and counselling services offered by Kaczmarski-Legal include, but are not limited, to:

1. Professional compliance training

2. Non-compliance risk management

3. Preventative compliance due diligence in the course of mergers and acquisitions

4. Incident response management

5. Robotic Process Automation and Artificial Intelligence in misconduct prevention and detection

”Every problem has its solution, one just needs to find it”

In my work I always collate the knowledge and experience gained over twenty years of my professional journey including advisory services in Big4 companies, pharmaceutical industry, non-for-profit organisations and academia …

… should you like to read more on my scientific activities please click this link, it is going to lead you to my blog dedicated to fraud prevention, detection and investigation

My contact details: biuro@kaczmarski-legal.com.pl