- Representation before KNF -

Our extensive experience in financial law, combined with an in-depth understanding of procedures related to financial supervision, enables us to effectively represent clients in investigative proceedings before the Polish Financial Supervision Authority (KNF). We provide professional support at every stage of the proceedings, assisting with the analysis and preparation of necessary documentation, as well as representing our clients’ interests before supervisory authorities.

We have a team of qualified lawyers specialising in financial law, administrative law, tax criminal law, and regulatory compliance, with hands-on experience in matters involving the activities of the KNF.

We work with both entrepreneurs and financial institutions, recognising the importance of professional assistance, especially in investigative proceedings, which are often dynamic and require prompt decision-making. We act swiftly, providing comprehensive support that includes both advisory services and direct representation before the KNF.

It is important to note that investigative proceedings before the KNF can have a significant impact on the reputation of the entity under review, influencing how it is perceived by business partners and clients. Therefore, it is crucial to take appropriate steps from the very outset to safeguard the entity’s best interests.

In the context of KNF investigative proceedings, we offer services including:

• Assistance in preparing responses to requests from the KNF related to ongoing investigative proceedings;
• Development of strategies to protect the entity’s interests during the proceedings;
• Representation before the KNF throughout the investigative process;
• Advisory on the interpretation of laws related to financial supervision;
• Guidance on minimising the risk of financial penalties imposed by the KNF;
• Support in preparing subsequent action plans.

Trust our experience. Our experts in financial proceedings are ready to assist.

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