Bartłomiej Gudek

Bartłomiej Gudek advises clients on countering money laundering and the financing of terrorism, as well as the protection of whistleblower. He supports clients in carrying out assessments to identify and mitigate compliance risks in these areas and also in the process of identifying Ultimate Beneficial Owners.

Bartłomiej also advises clients in the restructuring and bankruptcy proceedings of their debtors, as well as assists in the drafting of due diligence reports focusing on litigation, anti-bribery, anti-corruption and compliance issues.