Into Compliance – Kurzajewski, Czerkawska Kancelaria Adwokatówsp. p.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2024-10-23
Activity description
Into Compliance – Kurzajewski, Czerkawska Kancelar is a legal firm specializing in compliance services for capital markets and FinTech, providing advice to investment firms and banks. They conduct audits, analyze compliance with laws related to FinTech, AML, and ESG, and handle consumer law proceedings before the UOKiK. Additionally, they perform FinCrime investigations, preparing reports and advising on risks related to illegal activities in the financial market.
Registered address
ul. Marszałkowska 126/134, 00-008 Warszawa, Poland
Website
Email
Electronic delivery address
AE:PL-58588-96685-TRCCH-20
Industry
- Legal activities (69.10.Z)Primary
Authorized Representatives
Anna Małgorzata Czerkawska – Partner representing the company
Maciej Robert Kurzajewski – Partner representing the company
Manner of representation
Each partner has the right to represent the company independently.
Ownership
| Owner |
|---|
Anna Małgorzata Czerkawskaage 36 |
Maciej Robert Kurzajewskiage 52 |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2024-11-09.
88 1020 1068 0000 1102 0521 2966
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Rączkowski, Kwieciński AdwokaciS.K.A. | $5,193,644.81 | rklegal.pl | ||
| Rączkowski, Kwieciński Adwokacisp. p. | $3,281,109.98 | rklegal.pl | ||
| Matczuk Suchta Dylak Adwokaci i Radcowie Prawnisp. j. | $1,356,452.43 | mwwlaw.pl | ||
| Lawarton Ługowskisp. k. | $722,579.01 | lawarton.com | ||
| Czublun i Wspólnicy Kancelaria Prawnasp. k. | $639,144.99 | czublun.pl | ||
| Finlegaltech Ossowska Żeleksp. k. | $490,751.86 | finlegaltech.pl | ||
| Gromek I Partnerzy Kancelaria Radców Prawnychsp. p. | $406,783.74 | giplegal.pl | ||
| SLZ Stańczyk Lawręc Zbyrowski Radcowie Prawnisp. p. | $345,038.69 | slz.legal | ||
| Get Compliantsp. z o.o. | $104,461.92 | gclawyers.eu | ||
| Kułakowska i Wspólnicy Kancelaria Radców Prawnychsp. k. | $51,542.11 | ak-kancelaria.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-06 | Address change (Ul. Bluszczańska 72/13, 00-712, Warszawa → Ul. Marszałkowska 126/134, 00-008, Warszawa) | |
| 2024-10-23 | Entered in the register |
FAQ
Last updated: 2026-08-20