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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.

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.

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
Conferences

CONFERENCES

  • 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

KW KRUK AND PARTNERS
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