Wojciech
Kapica

Attorney-at-law.
Of Counsel.

Wojciech Kapica

Attorney-at-law.
Of Counsel.

wojciech.kapica@smmlegal.pl

Specialisations

compliance

Counteracting Money Laundering and Terrorist Financing

Education

University of Warsaw

Compliance Institute

Associations

District Chamber of Attorneys-at-Law in Warsaw

Polish Association of Corporate Lawyers

Languages

english

Specialisations

compliance

Counteracting Money Laundering and Terrorist Financing

Profile

Expert in the areas of compliance, financial sector regulation and activities of the financial regulator. He assists leading Polish banks, investment firms and payment institutions.  He has extensive experience in developing effective compliance systems in financial institutions.

Experience

In his career he has worked for the Polish Financial Supervision Authority, a brokerage house and law firms. He was also an expert on anti-money laundering and anti-terrorist financing in an implementation project carried out by the Warsaw Stock Exchange (2020-2021).

Author of dozens of publications, including editor and co-author of the books: Counteracting to Money Laundering and Terrorist Financing. A Practical Guide (2018) and Counteracting to Money Laundering and Terrorist Financing. Comments (2019).

Lecturer at the Warsaw School of Economics and at the School of New Technologies Law organised by the H. Grotius Intellectual Property Rights Centre .

Speaker and trainer on banking, insurance and anti-money laundering regulations.

Member of the Supervisory Board Michael / Ström Dom Maklerski S.A. (since 2021).

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