We develop more and more popular, comprehensive opinions on the design and forecasting of product development trends (including price pathways) being applicable to a given business entity, sector, national economy or groups of integration countries. We examine the influence of particular variables (e.g.: legal changes, economic indicators) on the operation of business transactions, redistribution of tax revenues, economic growth and development – which is a substantive starting point in the decision-making process of every business entity or public institution.

For courts, law enforcement bodies, tax and public administration authorities we offer to provide cooperation in the range of conducting analyses, opinions and expert opinions in the field of disclosing economic, banking and para-banking crimes as well as money laundering. Supported by court experts in financial cases, we also prepare judicial opinions based on Article 278 of the Code of Civil Procedure (“CCC”), which often constitute the only reliable and credible evidence in a given case. We assess the correctness of settlements, estimate losses and benefits, make conclusions and provide recommendations. To financial market participants and recipients of provided services we offer opinions and expert opinions in cases heard by arbitration courts. We offer effective recommendations in the scope of verification or elimination of illegal events taking place in the activities of business entities.

Opinie i ekspertyzy sądowe, arbitrażowe i ugodowe

Contact

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.

Other Services

Counteracting financial frauds

DETAILS

Multidimensional business modelling

DETAILS

Corporate behavioural finances

DETAILS

Recovery and restructuring programmes

DETAILS

Cryptocurrency market

DETAILS

Corporate advisory

DETAILS

Financial analysis

DETAILS

Mergers and Acquisitions

DETAILS

Financial security risks management

DETAILS

Corporate Finance

DETAILS

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

DETAILS

Due Dilligence

DETAILS