We analyse the activity of business entities aimed to identify potential negative phenomena, mainly in commercial and business relations, as well as in terms of the role in financial transactions.

We verify the nature and reliability of property transactions, as well as the legality of sources of fund acquisition and the purposefulness of their use or disposal.

We perform an analysis of cash-flows and tax consequences of transactions with the use of criminal analysis elements and standards.

Przeciwdziałanie nadużyciom finansowym

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Alicja Tołwińska Ph.D

Managing Associate

Ph.D in Economics in the discipline of management sciences, tax advisor (entry no. 13248). Graduate of the Faculty of Economics at the University of Białystok and the Postgraduate Studies in Accounting and Business Finance at the Warsaw School of Economics. Practitioner in the field of law application and assessment of the legality of corporate tax strategies. She specialises in financial reporting, tax and criminal analysis, tax risk management, public finance and tax proceedings.

She gained her professional experience in the field of taxation while working in the Ministry of Finance within 2005-2017. She held, among others, the position of the director of the Tax Inspection Office, the deputy head of the Customs and Tax Office, tax control inspector, and the head of the analysis department. She was the internal trainer at the Centre for Vocational Education at the Ministry of Finance and the National School of Treasury. She holds the title of a business trainer at the 5th European Qualifications Framework level, as well as a criminal analyst’s qualifications obtained at the Police Academy in Szczytno.

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Counteracting financial frauds

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Multidimensional business modelling

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Corporate behavioural finances

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Recovery and restructuring programmes

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Cryptocurrency market

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Corporate advisory

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Financial analysis

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Mergers and Acquisitions

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Financial security risks management

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Corporate Finance

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Judicial / arbitral / amicable / conciliatory / decision-making opinions and expert opinions

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Due Dilligence

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