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Warszawa, Poland
Financial crime, money laundering, sanction evasion and frauds, on the other hand data analytics, AI, new technologies and IT – these are matters that occupies Tomasz professionally thorough his career.
He has been involved in investigations of thousands of the most high-profile, very sophisticated money laundering and sanctions circumvention schemes behind pumping money from East to West and goods in the opposite direction.
Tomasz represented clients in dealings with state and international institutions - FinCEN, the International Monetary Fund (IMF), Moneyval, local financial intelligence units (FIU) and financial market supervisory authorities.
He has executed projects in over 20 countries and have extensive knowledge about fraud schemes and patterns in various sectors, with particular focus and interest in financial institutions and energy and utilities companies.
Tomasz truly understands needs and expectations of law firms and in-house lawyers. He worked with nearly 30 law firms, supporting them in criminal, civil, labor, tax and arbitration proceedings by issuing expert opinions and testifying in courts.
Based on his expertise he designed unique solution for public prosecutors, delivering comprehensive expert witness opinions related to complex, high-profile financial and business fraud cases, in particular about various Ponzi schemes.
Tomasz shares his knowledge, experience and view on some of the matters he is expert in at conferences, trainings