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Kaptur Katarzyna - 600 x 600
Associate

Katarzyna Kaptur

Languages
  • Polish
  • English
  • German
  • Chinese

Katarzyna Kaptur is an advocate and an associate in the Banking and Finance Department at CMS.

She specializes in legal advisory for project finance and real estate transactions, with extensive experience in drafting and negotiating finance documents and managing the signing and drawdown processes. She has handled major financings for wind and photovoltaic farm projects as well as real estate refinancing projects, working on both the sponsor and lender sides. She has expertise in compliance matters, including KYC reviews, drafting AML and KYC procedures, and ensuring adherence to international sanctions regulations. Her legal work also covers loan documentation review and transaction analysis, particularly in the areas of AML, payment services, and tax information exchange.

Katarzyna has experience in providing legal support for entrepreneurs entering the Chinese market, with a focus on e-commerce and Chinese contract law.

Memberships & Roles

  • The Warsaw Bar Association of Advocates 
  • Member of Association of Certified Anti-Money Laundering Specialists; CAMS® exam  
     

Education

  • Fudan University (Shanghai), International Culture Exchange School, scholarship
  • University of Warsaw Faculty of Oriental Studies, sinology (BA)
  • University of Warsaw Faculty of Law and Administration, law (MA), summa cum laude
  • Universität Bayreuth, Sommeruniversität für Interkulturelle Deutsch-Studien (German Academic Exchange Service DAAD scholarship)
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