The Price of Exposing Sanctions Violations: Bakai Bank’s Legal Attack on the Open Dialogue Foundation

The Price of Exposing Sanctions Violations: Bakai Bank’s Legal Attack on the Open Dialogue Foundation

04.03.2025

Executive Summary Nature of the Proceeding: The report examines a civil legal action initiated in Belgium by Bakai Bank, one of the largest commercial banks in Kyrgyzstan (Bakai Bank or the “Claimant”), against Open Dialogue Foundation (ODF). This civil action represents a clear instance of a Strategic Lawsuit Against Public Participation (SLAPP). Bakai Bank filed […]

Urgent concerns regarding human rights violations in Kazakhstan ahead of EU-Central Asia engagement

Urgent concerns regarding human rights violations in Kazakhstan ahead of EU-Central Asia engagement

28.02.2025

Her Excellency Kaja KallasHigh Representative of the European Union for Foreign Affairs and Security PolicyVice-President of the European CommissionEuropean External Action Service 28 February 2025 Subject: Urgent concerns regarding human rights violations in Kazakhstan ahead of EU-Central Asia engagement Your Excellency, On behalf of the human rights monitoring group #ActivistsNotExtremists, we are writing to express […]

Polish Public Prosecutor’s Office: Restoring Independence and Reviewing Politicised Criminal Cases in Poland

Polish Public Prosecutor’s Office: Restoring Independence and Reviewing Politicised Criminal Cases in Poland

12.02.2025

This study was prepared as a submission to the European Commission’s 2025 Rule of Law Report 1. Introduction Since assuming power in October 2023, Poland’s new, Civic Coalition-led government has initiated efforts to restore the independence of the Public Prosecutor’s Office, which had been compromised under the previous Law and Justice (PiS) administration and Prosecutor […]

Late-night apology by MEP Tarczyński. Law and Justice politician loses lawsuit

Late-night apology by MEP Tarczyński. Law and Justice politician loses lawsuit

10.01.2025

Dominik Tarczyński has apologized to the Open Dialogue Foundation and its President Lyudmyla Kozlovska for his defamatory remarks, in which he accused them of laundering Russian money. The MEP published the apology post on the platform X just before midnight on 3 January. “This cowardly apology cannot repair the harm and damage we have suffered […]

Dominik Tarczyński’s late-night apology. MEP loses lawsuit against Open Dialogue Foundation

Dominik Tarczyński’s late-night apology. MEP loses lawsuit against Open Dialogue Foundation

08.01.2025

Before midnight on Friday 3 January, MEP Dominik Tarczyński published a post apologising to the Open Dialogue Foundation and its President Lyudmyla Kozlovska, whom he had accused of laundering Russian money. The apology is the result of the final court judgement made on 20 December 2024 (the Court of Appeal in Warsaw rejected Tarczyński’s appeal). […]

Impact of the EU and FATF Regulatory Frameworks on Non-Custodial Crypto-Assets Wallets

Impact of the EU and FATF Regulatory Frameworks on Non-Custodial Crypto-Assets Wallets

22.12.2024

Objective This report provides an analysis of the current and forthcoming regulatory frameworks within the European Union laws, based on the FATF’s recommendations, concerning non-custodial Bitcoin and other crypto-assets wallets (“non-custodial wallets”) and peer-to-peer cryptocurrency transactions (“P2P transactions”). The primary aim is to determine whether, and to what extent, non-custodial wallets fall within the purview […]

The prosecution service discontinued its investigation against Bartosz Kramek after 7 years. The case dossier comprises over 10,000 pages

The prosecution service discontinued its investigation against Bartosz Kramek after 7 years. The case dossier comprises over 10,000 pages

16.12.2024

‘In the process of prosecuting Bartosz Kramek for his call for civil disobedience against the Law and Justice’s authorities, the prosecution service supervised by Mr Ziobro has gone so far as to commission a professional semiotic study. However, nowhere in the entire text is there any suggestion of overthrowing the government’– the author said clearly. […]

Polish prosecution drops case against Bartosz Kramek. End of politically motivated criminal proceedings

Polish prosecution drops case against Bartosz Kramek. End of politically motivated criminal proceedings

15.12.2024

On 21 November 2024, the Lublin Regional Prosecutor’s Office closed and later on 6 December discontinued the politically motivated case under the reference RP I Ds 34.2018 against Bartosz Kramek – Chair of Supervisory Board at the Open Dialogue Foundation (ODF). The decision was justified by the fact that the collected “evidence did not provide […]

Investigation into the case of Bartosz Kramek. The Prosecutor’s Office makes key decision

Investigation into the case of Bartosz Kramek. The Prosecutor’s Office makes key decision

11.12.2024

“By a decision dated 6 December 2024, the Regional Prosecutor’s Office in Lublin discontinued the investigation against Bartosz Kramek,” reads the statement of the Prosecutor’s Office. In 2017, Bartosz Kramek published the text “Let the State Come to a Stop: Let’s Shut Down the Government”, which caused him many legal problems. Subsequently, he was detained […]

Years of Ziarkiewicz-led lawfare against Kramek. ‘No grounds for prosecution’

Years of Ziarkiewicz-led lawfare against Kramek. ‘No grounds for prosecution’

10.12.2024

The Regional Prosecutor’s Office in Lublin discontinued the investigation against the founder of the Open Dialogue Foundation engaged in supporting defenders of democracy. For five years, Bartosz Kramek was prosecuted by a PiS prosecutor, Ziobro’s nominee, Jerzy Ziarkiewicz. Jerzy Ziarkiewicz is the discredited head of the Lublin Regional Prosecutor’s Office, who for years blocked investigations […]

Discontinuation of the investigation against the Chair of the ODF Supervisory Board

Discontinuation of the investigation against the Chair of the ODF Supervisory Board

10.12.2024

The investigation against Bartosz K., Chair of the Supervisory Board of the Open Dialogue Foundation has been discontinued. The case was related to providing false data in VAT invoices and a money-laundering scheme. According to the investigators, there are no grounds for filing charges against him. The investigation has been discontinued by the Provincial Public […]

Lublin: Discontinuation of the investigation against the Chair of the Board

Lublin: Discontinuation of the investigation against the Chair of the Board

10.12.2024

“The Provincial Public Prosecutor’s Office in Lublin discontinued the investigation against Bartosz K., Chair of the Supervisory Board of the Open Dialogue Foundation, which was related to providing false data in VAT invoices and a money-laundering scheme. The investigators determined that there were no grounds for filing charges,” reported the Polish Press Agency. The information […]

The services are focused on ODF. “Let’s dig up some dirt on Kramek”

The services are focused on ODF. “Let’s dig up some dirt on Kramek”

06.12.2024

After six years, the President of the Open Dialogue Foundation, Lyudmyla Kozlovska, was finally able to come back to Poland. “We have submitted a complaint with the Public Prosecutor’s Office regarding the abuse of power which was most likely commissioned by Messrs Wąsik, Kamiński and the then head of the Internal Security Agency,” said Bartosz […]

A year without justice. Out of power, yet PiS-instigated prosecutions drag on

A year without justice. Out of power, yet PiS-instigated prosecutions drag on

03.12.2024

“One year after the change of power, yet hundreds of people are still being prosecuted by the Prosecutor’s Office on charges tailored by the Law and Justice party,” says Bartosz Kramek, Chair of the Supervisory Board of the Open Dialogue Foundation, in an interview with naTemat.  This includes organisers of local Women’s Strike, participants in […]

Public appeal to Adam Bodnar: “review politically motivated criminal proceedings”

Public appeal to Adam Bodnar: “review politically motivated criminal proceedings”

30.11.2024

Several NGOs, Radio Wolna PL (Free Poland), Themis Judges Association and more than 30 public figures have submitted a public appeal to the Minister of Justice Adam Bodnar. The signatories draw attention to the need for a “fair, transparent and comprehensive review of politically motivated criminal proceedings” initiated during Zbigniew Ziobro’s days as Prosecutor General. […]

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