criminal liability

Compliance800x420 v2

Assets under scrutiny by law enforcement. New confiscation rules from November 2026.

Depriving the perpetrator of the proceeds of crime has long been a fundamental instrument in combating economic and organized crime. Conviction alone may prove insufficient if the assets obtained through crime remain at the perpetrator's disposal, are hidden, or transferred to third parties. The European Union's response to this problem is Directive (EU) 2024/1260 of the European Parliament and of the Council of […]
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Compliance800x420 v2

Cryptoassets Without a Law. Regulatory Loophole Doesn't Mean Impunity

As of July 1, 2026, the provision of crypto-asset services in the European Union requires CASP authorization. Poland still lacks a law designating a supervisory authority and specifying sanctions. Many conclude that the Polish crypto market currently operates outside the reach of criminal law. This conclusion is incorrect. Below, we explain what the current state of affairs actually means […]
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Graś and Partners Law Firm, Warsaw

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Graś and Partners Law Firm

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