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JOANNA BOGDAŃSKA

Attorney at law, Partner

She provides comprehensive legal advice and represents clients in the field of broadly understood economic crime, corruption and fraud leading to exposing business entities to losses.

Participates in conducting audits, including due diligence of business partners, individual transactions and adopted procedures and solutions in terms of compliance thereof with the law.

She provides comprehensive legal advice in the field of customs law and customs procedures. Advises entrepreneurs on the transit, import and export of goods from/to Poland and European Union countries, as well as the classification of goods. Supports clients during customs control. Represent clients in proceedings before administrative courts, providing legal support at every stage of the customs proceedings.

Specializes in transaction advisory, with particular focus on mergers and acquisitions. Advises in complex restructuring projects of companies, including mergers, transformations and divisions.

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Provides appropriate support and represents clients during business negotiations leading to the conclusion of a contract.

Has many years of experience in advising and providing legal services to defence sector enterprises. Advises on negotiating commercial contracts and offset agreements. Supports the process of obtaining permits, licenses, concessions, including business concessions in the production and trade of explosives, weapons, ammunition, as well as products and technology for military or police purposes.

Author of numerous publications in the trade press.

 

Speaker at numerous trainings and conferences.

Graduated Law and Postgraduate Studies of Public Procurement at the Faculty of Law and Administration of the University of Warsaw.

Co-author of the Wolters Kluwer commentary "Contracts Concluded in Connection with the Execution of Orders of Fundamental Importance for State Security (the so-called Offset Act). Commentary" edited by Hubert Królikowski.

She is fluent in English and Russian.

MEMBERSHIP

Membership
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  • Officer of  International Bar Association Asset Recovery Committee

SPEAKING ENGAGEMENT

SPEAKING ENGAGEMENT

14-15/03/2024

  • C5 Communications | Geneva

C5 Fraud, Asset Tracing & Recovery

21-23/02/2024

  • Thought Leaders 4 Fire | Dublin

The strategies for the first 24hours of a fraud

29.10 - 03.11.2023

  • IBA Annual Conference 2023 | Paris | France

Session: HOW TO TRACK AND TO RECOVER CRYPTOCURRENCY

26 -27.10.2023

  • C5 Fraud, Asset Tracing & Recovery 2023 | Paris | France

The big debate: Crypto Fraud as an Existential Threat in in the Fraud and Asset Recovery Space: Is More Regulation and Enforcement the Answer to Curbing Rampant Fraud and Market Volatility?

17.05.2023

  • #LIDW23 | London | UK 

Adopting to a changing world | Decrypting crypto - reading the rules

31.05.2021

  • DigiNomands | @Lounjee

BEST COUNTRIES TO CREATE A COMPANY IN EUROPE | Create a company in Poland

16-17.03.2023

  • Fraud, Asset Tracing & Recovery C5 | Geneva | Switzerland 

Interactive discussion: As the World of Fraud Turns: A Global Recap of the Most Pressing Challenges in Fraud and Asset Recovery

Conferences

CONFERENCES

  • Greenlane Customs and Trade Lawyers study day 2025 | Brussels

Current Challenges in Customs and Trade Enforcement in the EU

  • International One Day Conference - Asset Recovery CEE | 2025 | Warsaw

Panel discussion: "Sanctions Circumvention – Current Trends"

  • ​FIRE Starters Global Summit L4FIRE - Fire Starters Global Summit | 2025 | Dublin 

  • IR Global - Scandinavia Group Meeting 2024| Tallinn

  • GREENLANE EVENT 2024| GOTEBORG

  • DEFENCE24DAY 2024 | Warsaw

  • 39th ICC FraudNet International Conference & Meeting 2024| BVI

  • IR Global Networking Meeting 2024| Warsaw

  • C5 Fraud, Asset Tracin & Recovery 2024 | Genewa

  • Thought Leaders 4 Fire 2024 | Dublin

  • IBA Asset Recovery Conference 2023 | Vienna| Austria

  • IBA Annual Conference 2023 | Paris | France 

  • C5 Fraud, Asset Tracin & Recovery 2023 | Paris | France

  • 38th ICC FRAUDNET CONFERENCE 2023 |Chinon | France

Fraud and Asset Recovery: Work in An Unstable World​

  • Cyber24Day 2023 | Warsaw | Poland

  • IR Global – Annual Conference 2023 | Amstardam | Netherlands

  • IR Global - Scandinavia Group Meeting | Stockholm | Sweden

  • LIDW23 | London International Disputes Week 2023 | London| UK

  • ECBA Spring Conference | Warsaw | Poland

  • C5 Fraud, Asset Tracing & Recovery 2023 | Geneva | Switzerland

  • ASSET RECOVERY INTERNATIONAL 2023 | Conrad |Dublin

Fraud Litigation, Enforcement & Contentious Insolvency​

Articles & Publicatins

ARTICLES & PUBLICATIONS

2024

Poland's Sanctions against Russia and Belarus - from the Global Annual Report,

ICC FraudNet Global Annual Report 2024

Fraud Frontiers: Emerging Threats and Innovative Solutions in Fraud and Asset Recovery.

2023

New AML Regulations on Crypto Assets in Poland

ICC FraudNet Global Annual Report 2023

FRAUD AND ASSET RECOVERY IN AN UNSTABLE WORLD

14.08.2023

IBA

Asset recovery in cases of cross-border fraud in Polish law – new solutions and opportunities regarding bank liability

06.2022

Inter-Pacific Bar Association Journal

No 106 | June 2022

WOMEN IN THE LEGAL PROFESSION 

02.03.2022

Cybercrimes in Poland: Latest News

ICC FraudNet Global Annual Report 2022 "The Ever-Evolving Nature of Fraud and Financial Crime: International Insights and Solutions"

22.04.2020

BLOG

Peer-to-peer network problem in copyright law

07.04.2020

BLOG

Restructuring as a way to survive?

07.04.2020

BLOG

INCREASED LIABILITY OF BUSINESS ENTITY - Part 1 of 3

The first part of the series of articles "CHANGES TO MARKET SURVEILLANCE RULES AND PRODUCT MARKETING IN THE EUROPEAN UNION"

07.04.2020

BLOG

MARKET SURVEILLANCE – Part 2 of 3

The second part of the series of articles "CHANGES TO MARKET SURVEILLANCE PRINCIPLES AND PRODUCT MARKETING IN THE EUROPEAN UNION"

07.04.2020

BLOG

PRODUCT CONTROL AT THE BORDERS OF THE EUROPEAN UNION - Part 3 of 3

The third part of the series of articles "CHANGES TO THE MARKET SURVEILLANCE PRINCIPLES AND PRODUCT MARKETING IN THE EUROPEAN UNION"

30.03.2020

BLOG

CRIME DURING THE PLAGUE

30.03.2020

BLOG

End of negotiations between the EU and China on the protection of geographical indications

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