Dominika Bielecka

Advocate, Head of the AML & Compliance Department at the Firm.

Since 2016, she has been advising on matters related to anti-money laundering and anti-terrorist financing (AML). She conducts audits and drafts the necessary documentation and also provides support during inspections of supervisory institutions. She appears before the GIIF and the PFSA. She delivers training to obliged institutions, including financial institutions.

She has extensive experience in the resolution of civil and commercial law disputes. She represents clients in strategic and complex litigation concerning such issues as aviation-related contracts, press law violations and protection of personal rights of natural and legal persons, along with contractual penalties and damages claimed in the performance of other business-to-business contracts.

She has been a member of the Bar Association in Katowice since 2019. She passed the bar exam with distinction. She completed postgraduate studies in Modern Technology Law at Koźminski University and took a number of courses leading to the Approved Compliance Expert certificate, issued by the Compliance Institute. She is fluent in English.

Author of articles and publications, including:

1. Czy Akcjonariuszowi potrzebna jest wiedza o AML? (Does the Shareholder need to know about AML?) [in:] Akcjonariusz 3/21. Journal published by the Association of Individual Investors, 2022;
2. Działalność gospodarcza w sektorze MŚP. Praktyczne aspekty tworzenia, funkcjonowania i likwidacji przedsiębiorstwa. (Business in the SME sector. Practical aspects of the foundation, operation and winding-up of the enterprise). A collective work edited by Professor Jadwiga Glumińska-Pawlic. Wolters Kluwer, 2019;
3. Czy polski rynek innowacji finansowych zatrzyma się na Innovation Hub? Prototyp polskiej finansowej piaskownicy regulacyjnej a brytyjskiej cross-sectoral sandbox (Will the Polish financial innovation market stop at the Innovation Hub? A prototype of a Polish financial regulatory sandbox versus a British cross-sectoral sandbox) [in:] Młoda Palestra, Issue 2-3 2020;
4. PSD2 – nowa jakość na rynku usług płatniczych (PSD2 – a new quality in the payment services market) https://www.cashbill.pl/blog/regulacje-prawne/psd2-nowa-jakosc-na-rynku-uslug-platniczych/.

She uses her free time for short trips abroad in Europe enriched with the exploration of new flavours. She is interested in forensic science.