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Tau Nowacki Opens Doors in Poland

Tau Nowacki Opens Doors in Poland

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Former Compliance Partners Partner Jaroslaw Nowacki has founded Tau Nowacki focused on "operational compliance and AML in fintech and crypto."

Nowacki had been with Compliance Partners since 2016. During that time, he also served as the Chief Compliance Officer at Raiffeisen in Poland in a secondment position between 2018 and 2019. Between 2015 and 2016 he worked for Bank Pekao as a Team Manager - Compliance Controls / Compliance Department. Between 2013 and 2015 he was a Legal Advisor in the Compliance Department at X-Trade Brokers DM. His experience also includes working as an Associate with the JP Weber Group between 2011 and 2013 and as a Senior Officer with the Polish Financial Supervision Authority between 2009 and 2011.

"I'm really excited and happy to shape the direction of this firm, with particular focus on my main areas of expertise: operational compliance and AML in fintech and crypto," Nowacki explained. "AU's services includes secondments and direct involvement as compliance officers and AMLROs in Polish and EU based fintech and crypto companies, so we are not your typical external lawyers, but rather members of our clients' teams."

Poland Knowledge Partner

Penteris is a law firm combining in-depth expertise, robust advice, and a pan-regional reach.

We provide full-service business law advice within five sector lines: Energy & natural resources, Financial institutions, Private equity, Real estate, and Retail.

On the market since 2001, we were originally part of a Scandinavian law firm and then a founding office of a pan-Baltic organisation.

Our attorneys will work closely with you, providing you with the hard skills, service-minded know-how, and legal expertise that will keep you secure while you lead the market.

Our skills are at your disposal:

  • Expertise and passion wrapped up in a personal service
  • Close-knit team providing a multidisciplinary approach
  • Ability to listen, understand, and deliver for the tangible benefit of the client.

The team continues to be internationally recognised year on year, most recently by Chambers Global 2020, Chambers Europe 2020, and The Legal 500 EMEA 2020.

Firm's website: https://penteris.com

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