UK
Ireland
Monitoring Trustee, Monitor, Independent Auditor
Experience
Michal is a Director within the S&W’s global Monitoring Trustee team. He has established himself as a skilful project director, applying a robust yet flexible approach to compliance monitoring. Michal has led the delivery of several compliance programmes implementing both structural and behavioural remedies across multiple jurisdictions.
Notable client work and achievements
Portfolio of projects - notable examples:
- Synopsys / Ansys
- Bunge / Viterra
- Microsoft / Activision Blizzard
- Meta / Kustomer
- Veolia / Suez
- PKN Orlen / Grupa LOTOS
- VAG / Varta
- FNZ / GBST
Article
The Government continues to ramp up its efforts to tackle crime in the waste sector
The Government has announced new measures to tackle economic crime and money laundering in the waste sector. The Environment Agency has launched an Economic Crime Unit to investigate ‘waste crimes’ (such as fly-tipping and landfill tax evasion) and money laundering in the sector, and exercise powers to freeze and seize assets. The Unit will work with other law enforcement agencies such as the police and HMRC to gather intelligence and proactively pursue criminals.
Article
Why UK businesses should act now to prevent internal fraud
Internal fraud can be a big problem for all businesses and organisations, whatever their size. It can cause significant financial loss and reputational damage, sometimes culminating in the entity’s total collapse. This series of articles considers how internal fraud happens, what organisations can do to prevent it, and how to detect and respond to instances of fraud.