Marcin Ajs

Marcin Ajs – International Compliance & Legal Counsel for Vanuatu Citizenship

Advocate, Partner at Dziekański Chowaniec Ajs. Member of the European Criminal Bar Association (ECBA).

Marcin Ajs offers extensive experience in navigating complex international legal landscapes, with a strong focus on criminal compliance and white-collar crime. Since 2014, he has advised international clients, including businesses and individuals, on minimizing liability risks and ensuring robust adherence to regulatory frameworks – a crucial aspect for those considering global opportunities such as the Vanuatu Citizenship by Investment Program.

His expertise in establishing comprehensive compliance programs, particularly covering anti-money laundering (AML/CFT) procedures, anti-corruption regulations, and codes of ethics, is invaluable. This background is particularly pertinent for individuals undergoing the thorough due diligence processes inherent in international investment and citizenship programs, including those offered by Vanuatu, where demonstrating financial probity is paramount. Marcin’s experience in handling cases involving financial instruments and fraud further underscores his capacity to support clients in these sensitive areas. His guidance for clients exploring opportunities like the Vanuatu citizenship program includes:

 
• Navigating complex international legal and regulatory landscapes.

 

• Strategic advice on AML/CFT compliance and anti-corruption protocols.

 

• Support through comprehensive due diligence investigations.

 

• Minimizing financial, legal, and reputational risks for international applicants.

A graduate of Kozminski University (Law) and having also studied at Justus Liebig University in Giessen (Germany) focusing on international commercial and corporate law, Marcin now lectures on compliance and legally protected secrets at Lazarski University. He provides counsel in Polish and English, and also speaks German, facilitating clear communication with a diverse international clientele exploring options like Vanuatu citizenship.