Maurycy Marcinkiewicz
Of counsel, attorney at law
An expert in anti-money laundering (AML) and compliance, supporting financial institutions and companies in managing regulatory risk and criminal liability of managers. He advises on the development of AML systems, represents clients in disputes with supervisory authorities and in economic criminal proceedings.
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Languages
English
Practice
He specialises in commercial criminal law, anti-money laundering (AML) and broadly understood compliance. He belongs to a small group of lawyers in Poland who combine experience working for a financial regulator, practice in building AML systems in institutions and representing clients in disputes with supervisory authorities and in criminal proceedings.
He held a managerial position at the Polish Financial Supervision Authority. He also gained professional experience at one of the strategic companies of the State Treasury and at financial institutions, including banks and brokerage houses.
In his legal practice, he advises banks, financial institutions and companies on anti-money laundering (AML), compliance and criminal liability of managers. He represents clients in economic criminal proceedings (including fiscal criminal proceedings) and in administrative disputes with supervisory authorities.
He specialises in regulatory disputes concerning AML obligations, including drafting objections to regulatory inspection reports, preparing appeals against decisions imposing administrative fines on banks and other financial institutions, and representing clients before the Provincial Administrative Court and the Supreme Administrative Court.
Co-author of a commentary on the EU AML Regulation, to be published in 2026 by Wolters Kluwer.