Salwador Milczanowski

Counsel

+ 48 71 712 47 09     salwador.milczanowski@dzp.pl
  • Specialises in the area of compliance and issues relating to the personal liability of management, particularly from the perspective of criminal and tax crime law.
  • He handles projects involving the prevention of internal fraud and corrupt practices and tools for cooperating with whistleblowers, business risk assessment and management, internal accountability and other compliance issues.
  • He implements anti-money laundering and anti-terrorist financing (AML /CFT) requirements in non-financial institutions, and conducts internal audits, investigations and preliminary investigations.
  • Has many years' experience in providing comprehensive legal advice to large manufacturing companies operating in special economic zones, e.g. leaders in the automotive, chemical, energy and commercial sectors.
  • Speaker at numerous conferences on compliance and criminal and tax crime liability.
  • Author of numerous publications.
  • Completed the Approved Compliance Officer (ACO) course organised by the Compliance Institute.
  • Member of the Wrocław Bar Association of Advocates

Practice


Specialisations


related articles

  • New Counsel in compliance team

    News | 01.07.2020

    On 1 July 2020, Salwador Milczanowski joined DZP's compliance team. He specialises in compliance issues and issues relating to the personal liability of management, particularly from the perspective of criminal and tax crime law.

    full story

Stay updated with DZP