Firms To Watch: White-collar crime

WP Law Kancelaria prawna Woźniccy & Partners sp.j.’s white-collar crime practice is led by Aleksander Woźnicki and represents both employees of corporations and executives in a range of internal investigations.

White-collar crime in Poland

Clifford Chance

The white-collar, regulatory and compliance practice at Clifford Chance is well regarded for its ability to conduct corporate investigations and provide advice on crisis situations, compliance issues and anti-corruption measures. The team also has ample experience representing corporates and individuals in criminal proceedings, as well as representing companies which have been the victims of criminal behavior or misconduct. Practice head Marcin Ciemiński has significant experience advising clients in the healthcare and life sciences sectors. Michał Magdziak and Monika Diehl are both key names for internal investigations.

Responsables de la pratique:

Marcin Ciemiński


Autres avocats clés:

Monika Diehl; Michał Magdziak


CMS Cameron McKenna Nabarro Olswang Posniak i Bejm sp.k.

At CMS Cameron McKenna Nabarro Olswang Posniak i Bejm sp.k., the white-collar crime practice is expert in a broad spectrum of matters including bribery, corruption, anti-money laundering, and misconduct. The team has experience handling internal investigations and criminal proceedings, with particular expertise in the financial services, TMT, life sciences, energy and construction sectors. The practice is headed up by Arkadiusz Korzeniewski, who focuses his practice on both preventative compliance and investigations. Maciej Kópczyński is noted for his expertise in the IT, pharmaceutical, consumer goods, and oil and gas sectors. Mariusz Minkiewicz and Mateusz Gerlach are also notable members of the team.

Responsables de la pratique:

Arkadiusz Korzeniewski


Autres avocats clés:

Maciej Kópczyński; Mariusz Minkiewicz; Mateusz Gerlach


Linklaters

Linklaters‘ white-collar crime team is skilled in handling internal investigations, as well as AML compliance and government investigations. Sitting within the wider litigation, arbitration and investigations practice led by Cezary Wiśniewski, the group has significant experience acting for banks and investments funds. Tomasz Manicki leads the dedicated white-coller crime team and has significant experience advising clients in highly-regulated industries. Marek Tołcz specialises in administrative proceedings aimed at imposing penalties on corporates and individuals, and is praised for his ‘excellent research capability converted into thoroughly considered advice‘.

Responsables de la pratique:

Tomasz Manicki; Cezary Wiśniewski


Autres avocats clés:

Marek Tołcz


Les références

‘Very knowledgeable team, capable of building confidence and trust, to establish and maintain close cooperation and understanding with the client.’

‘Cezary Wiśniewski: always keen to get involved and provide the wider context to the issues in question. Tomasz Manicki: always at the heart of the matter, combining information from a variety of sources to come up with the best possible advice. Marek Tołcz: excellent research capability converted into thoroughly considered advice.’

‘Creative and committed team.’

Principaux clients

Polski Fundusz Rozwoju S.A.


Capitea S.A. (previously GetBack S.A.)


DNB Bank Polska S.A.


Assets Holdco S.A.


Principaux dossiers


  • Representing Polski Fundusz Rozwoju, as the aggrieved party, in a criminal investigation conducted by a number of Regional Prosecutor’s Offices and police offices concerning suspicion of fraud concerning wrongfully obtained financial subsidies carried out by beneficiaries of the government programmes Tarcza Finansowa Polskiego Funduszu Rozowoju dla Małych i Średnich Firm and Tarcza Finansowa Polskiego Funduszu Rozwoju dla Dużych Firm.
  • Representing Capitea S.A., as the aggrieved party, in a criminal investigation conducted by the Regional Prosecutor’s Office in Warsaw, and as the subject of a regulatory investigation in front of the Polish Financial Supervisory Authority concerning multiple fraudulent activities of the former management board, and senior officers of the company, as well as their business counterparties.
  • Representing the brokerage house DNB Bank Polska S.A. in criminal and associated civil proceedings in connection with brokerage fraud committed by a representative of the bank to the detriment of a group of VIP customers.

Raczkowski

The white-collar crime practice at Bartłomiej Raczkowski focuses its practice on regulatory matters, such as anti-money laundering and anti-corruption. It also has particular expertise in the realm of workplace investigations and offences related to the workplace. The team is well equipped to handle multijurisdictional investigations and enforcement matters. Headed up by Janusz Tomczak, the practice benefits from his expertise in handling fraud, corruption and anti-money laundering investigations. The team also fields Damian Tokarczyk, who is experienced in compliance and internal investigations, particularly those relating to corruption, mobbing and theft. Ewelina Rutkowska is well versed in developing internal compliance procedures, with specific expertise in whistleblowing and counteracting abuse.

Responsables de la pratique:

Janusz Tomczak


Autres avocats clés:

Damian Tokarczyk; Ewelina Rutkowska


Les références

‘With a very calm and competent approach, Janusz Tomczak always maintains the situation under control and conveys a message of trust to the client. Ewelina Rakowska is a very good player as well. Hard-working and committed.’

‘A very wide knowledge of criminal law and criminal proceedings. Unique, individual approach to the client. Openness in relations with client, complete transparency and flexibility in calculating and invoicing legal fees. The ability to efficiently manage a number of multi-threaded cases and excellent coordination of the work of many lawyers.’

‘Janusz Tomczak – expert knowledge in criminal law at the highest level. Ability to build a great relationship with the client, understand the client’s needs and expectations. Ready to give immediate, practical, short-term advice right away. Wide international contacts with criminal law practitioners to facilitate international cases. Ability to coordinate the work of a team of lawyers.’

Soltysinski Kawecki & Szlezak

Clients appreciate Soltysinski Kawecki & Szlezak‘s ‘great practical approach to internal investigations‘. The team also assist clients with the implementation of compliance systems and has particular expertise in the cybersecurity space, specifically the prevention of cybercrime. The team has recently been busy assisting clients with fraud and asset recovery matters. The practice is led by Tomasz Konopka, who is well versed in representing clients before both law enforcement authorities and the courts. Katarzyna Randzio-Sajkowska is a key name to note for her expertise in investigations. Michał Opala is active in criminal proceedings regarding corruption, fraud, business crime and cybercrime.

Responsables de la pratique:

Tomasz Konopka


Autres avocats clés:

Katarzyna Randzio-Sajkowska; Michał Opala


Les références

‘This practice is unique, primarily because of its members’ vast professional experience and professionalism. I also like the fact that the practice uses modern technology to increase the effectiveness of its work for its clients.’

‘I work with three people from the practice, namely Tomasz Konopka, Katarzyna Randzio-Sajkowska and Michał Opala. All of these people are characterised, among other things, by high professionalism, commitment and responsibility.’

‘The team is quickly adjusting to the changing environment. Their awareness of technology is quite exceptional as compared to other local law firms.’

Principaux clients

Microsoft Corporation


Celius


Principaux dossiers


  • Acting as anti-piracy and anti-counterfeiting outside counsel to the Microsoft Corporation.
  • Assisted Celius with the development of a mobile app supporting crisis management processes.

B2R Law Jankowski Stroinski Zieba

The white-collar crime practice at B2R Law Jankowski Stroinski Zieba is a popular choice for matters related to mismanagement, tax crimes, fraud and anti-money laundering. Bartlomiej Jankowski leads the practice, which benefits from his expertise in advising on the liability of individuals in company bodies and on anti-corruption matters. Edyta Zalewska is also a key member of the team, who frequently represents entities injured as a result of a crime.

Responsables de la pratique:

Bartłomiej Jankowski


Autres avocats clés:

Edyta Zalewska


Les références

‘They have great knowledge, experience and practice. Also, an open mind to win.’

‘Bartłomiej Jankowski and Edyta Zalewska simply make you feel comforted all the time. There is no such moment when you are left with any doubts or questions. Cooperation with them is so smooth that you can even forget that you came with an issue, because they simply come and take it off your shoulders.’

‘Bartłomiej Jankowski being a leader of the B2R white-collar practice provides a great combination of the standard typical for big law firms and the individual approach of boutique firms. He has also a strong academic background and deep understanding of businesses.’

Principaux dossiers


  • Represent a Palestinian Guantanamo Bay detainee, as an aggrieved party, in criminal proceedings regarding illegal CIA Black Sites.
  • Defending a former manager at global telecoms firm Huawei against charges of alleged spying.
  • Representing officials from the Polish Financial Supervision Authority who were accused of alleged negligence in service referring to supervision over a financial market entity.

Dentons

Forming part of the wider criminal litigation and internal investigations practice, the white-collar crime team at Dentons is a popular choice for its ‘deep understanding of the law and years of experience'. It is regularly instructed on a range of matters, including cybercrime, fraud through corruption, and asset stripping. The team boasts particular expertise in the life sciences, automotive, financial, real estate and TMT sectors. ‘Extremely dedicated and hardworking‘ practice head Agnieszka Wardak  is skilled in representing individuals and companies in criminal proceedings.

Responsables de la pratique:

Agnieszka Wardak


Autres avocats clés:

Joanna Kornaszewska


Les références

‘Always up-to-date and even a step ahead, good monitoring and warning system for the management boards, wonderful training, practical explanation of complex issues.’

‘Agnieszka Wardak – always oriented in the current and incoming legal situations, practical explanation of any complex issue, solution-oriented, prevents possible panic in difficult situations.’

‘The team is truly unique in applying creative yet very reasonable approaches to the cases they handle. Deep understanding of the law and years of experience allow the team to effectively deal even with sophisticated business issues in the background of the case. The level of engagement which I experienced while working with the team and availability for clients is also unmatched.’

Principaux clients

Tundra Advisory


Sling Aircraft


Americares Foundation


Boehringer Ingelheim


Cornerstone Partners


FMC Agro


GE Medical Systems


Medtronic


Mitsubishi HC Capital


Oriflame


Philips


Polpharma Group


Westport Fuel Systems


White Star Real Estate


Principaux dossiers


  • Represented an international automotive sector manufacturer in the successful prosecution of a former distributor on charges of fraud and asset-stripping.
  • Represented a global leasing and finance company in an internal investigation into charges of fraud, abuse of position, acting to the detriment of the company, and harassment.
  • Represented a major European financial institution in a series of prosecutorial investigations into allegations of financial fraud, acting to the detriment of several thousands of investors, and potential liability of the institution’s board members for failure to meet the appropriate standard of care and causing detriment to the institution.

DLA Piper Giziński Kycia sp.k.

DLA Piper Giziński Kycia sp.k. ‘s white-collar crime practice ‘embodies both professional excellence and a compassionate, philanthropic spirit.’ The team has expertise in conducting internal investigations, and advising on matters related to anti-bribery restrictions, cybersecurity violations and fraud. Praised for his ‘pragmatic approach‘, Tomasz Rudyk leads the practice, boasting significant experience in conducting internal investigations into violations of anti-bribery laws. Dominika Wolf-Jezierska, Piotr Falarz and Paweł Matej are also key members of the practice.

Responsables de la pratique:

Tomasz Rudyk


Autres avocats clés:

Dominika Wolf-Jezierska; Piotr Falarz; Paweł Matej; Magdalena Dec


Les références

‘Fast understanding of the case, perfect analytics of the options and quick measures, swift contact with the prosecutors. Trustworthy and reliable.’

‘Excellent team with good market knowledge, providing clear advice with a strategic approach on white-collar matters.’

‘I would like to share my heartfelt appreciation for the firm, which embodies both professional excellence and a compassionate, philanthropic spirit.’

Principaux clients

Michelin Polska


Principaux dossiers


  • Advised Michelin on legal requirements following structural and legislative changes, especially with respect to the preparation of regulations concerning corporate bodies, and penal-fiscal regulations.

Domanski Zakrzewski Palinka

The diverse client roster of the white-collar crime practice at Domanski Zakrzewski Palinka features pharmaceutical companies, financial institutions, construction companies and manufacturers, as well as high-profile individuals.  The practice is regularly tasked with matters relating to abuses of power, anti-money laundering, cybercrime and fraud. Hanna Gajewska-Kraczkowska leads the team and focuses her practice on white-collar litigation and the criminal liability of business entities. Artur Nowak is a key name for tax-related matters and representing clients in penal-fiscal proceedings. Rafał Karbowniczek is well versed in cybercrime matters and was promoted to the partnership in July 2023.

Responsables de la pratique:

Hanna Gajewska-Kraczkowska


Autres avocats clés:

Artur Nowak; Rafał Karbowniczek


Les références

‘DZP’s criminal law practice is actually headed by partner Rafał Karbowniczek, who places great emphasis on full involvement in each of the cases entrusted to his team and pays extraordinary attention to detail.’

‘Rafał Karbowniczek is a lawyer who, from my perspective, stands out in every respect. He has an incredible sense of process and the ability to efficiently communicate with law enforcement agencies. Rafał has impressive knowledge of criminal law, which he successfully uses in the cases entrusted to him. Always professional, responsive and polite.’

‘Rafał Karbowniczek’s professionalism is confirmed by his presence in high-profile cases in which he represents leading Polish businessmen, politicians and celebrities.’

Principaux clients

The Reformed Catholic Church in Poland


Principaux dossiers


  • Represent an MEP in criminal proceedings which he initiated against a constitutional court judge.
  • Representing the Reformed Catholic Church in Poland in an administrative dispute with the Attorney General over registration on the official list of religious associations.
  • Represent a major political figure in criminal proceedings in which he has been charged with abuse of power and failure to fulfil obligations.

Greenberg Traurig Nowakowska-Zimoch Wysokinski Sp. k

At Greenberg Traurig Nowakowska-Zimoch Wysokinski Sp. k, the white-collar crime team forms part of the wider defence and special investigations practice. The team has significant experience representing foreign investors in multi-jurisdictional matters regarding abuses of power, anti-money laundering, fraud and anti-corruption. Leading the team is Paweł Pietkeiwicz, who is ably supported by Antoni Libiszowski and Izabela Szponar.

Responsables de la pratique:

Paweł Pietkiewicz


Autres avocats clés:

Antoni Libiszowski; Izabela Szponar


Principaux dossiers


  • Representing a leading alcohol manufacturer in court action to set aside and resist enforcement of the UNCITRAL arbitration award granting compensation to one of the largest FMCG distributors in Poland for alleged breach of the representations and warranties included in an M&A transaction in the context of an alleged fraudulent carousel VAT scheme.

Laszczuk & Partners

The white-collar crime practice at Laszczuk & Partners is well versed in assisting its clients with matters relating to insider trading, anti-money laundering, forgery, division of assets and phishing attacks. The team has recently been busy handling fraud-related matters and assisting clients with the recovery of substantial amounts of money; practice head Jan Rysiński is especially well versed in work of this nature. Patrycja Piotrowska is also a key name to note.

Responsables de la pratique:

Jan Rysiński


Autres avocats clés:

Justyna Szpara; Patrycja Piotrowska


Les références

‘Perfect collaboration with the entire team. Full alignment, ideal information flow, trustworthy and professional people, precise action plan, excellent delivery. Flexibility and client needs first ’

‘Very professional people. Outstanding practice.’

‘Very good specialist for criminal and business law in Poland. Very good level in English, which helps a lot.’

Principaux clients

Deutsche Lufthansa AG


Rymarz Zdort Maruta

The ‘white-collar crime specialists’ at Rymarz Zdort Maruta are well equipped to handle a range of matters, from litigation to investigations, acting for both the injured parties and those accused of committing criminal offences. The team also regularly assists its clients with the implementation of internal compliance policies, particularly those relating to bribery, corruption and anti-money laundering. A trio comprising Karina Aust-Niewiadomska, Damian Gudel and Krzysztof Sajchta jointly lead the practice. Litigation specialist Maria Szczepanska is also a key member of the team.

Responsables de la pratique:

Karina Aust-Niewiadomska; Damian Gudel; Krzysztof Sajchta


Autres avocats clés:

Maria Szczepanska


Les références

‘Well experienced, logical thinking lawyers, who are really involved in the case.’

‘Dilligent work, analysis of the case files and good preparation for the hearings.’

‘Very close approach to clients; deep investigation of pros and cons; excellent legal knowledge.’

Principaux clients

ID Beauty International Distribution LLC


DESA Unicum Auction House


Eurolot S.A. in liquidation


Former members of the management board and the supervisory board of PKP Cargo S.A.


Bank Millennium S.A.


Centrum Rozliczen Elektronicznych Polskie ePlatnosci SA


Principaux dossiers


  • Representing a major auction house in Poland in criminal proceedings concerning a painting by Jacek Malczewski.
  • Representing, as defence counsel, the former management board members and supervisory board members of a logistics company from the cargo railway sector in the course of preliminary criminal proceedings.
  • Representing a client based in Miami, ID Beauty International Distribution LLC, which is the victim of large-scale fraud, in proceedings before a district court in Poland.

Wardynski & Partners

Equipped with a team of ‘skilful‘ lawyers, the white-collar crime practice at Wardynski & Partners is skilled at handling matters related to fraud, bid-rigging, corruption and anti-money laundering. Leading the practice is Łukasz Lasek, capably supported by Jakub Barański, who is active in cybersecurity matters.

Responsables de la pratique:

Łukasz Lasek


Autres avocats clés:

Jakub Barański; Bartosz Troczyński; Artur Pietryka; Jakub Znamierowski; Filip Rak


Les références

‘Łukasz Lasek – communicative, available.’

‘All specialists and professionals.’

‘Skilful, with deep knowledge. Responsive and experienced.’

Principaux dossiers


  • Representing a major global engineering company facing an investigation by multilateral development banks in Poland.
  • Conducted a comprehensive internal investigation for a leading global real estate management company to verify whistleblower allegations of bribery.
  • Advising a waste management company on its corporate criminal liability, which includes assessing potential risks of debarment from public tenders.

The team at Octo Legal represents both defendants and victims in cases involving crimes such as corruption, bid-rigging, fraud, property embezzlement, bond-issuance offenses, corporate misconduct, and failure to fulfil corporate duties. Michał Korolczuk heads up the practice, and is regularly capably assisted by Aleksandra Knapik, who 'always finds a solution in a difficult situation and is not afraid of anything'.

Responsables de la pratique:

Michał Korolczuk


Autres avocats clés:

Aleksandra Knapik; Aleksandra Kulczyk; Katarzyna Pawlonka


Les références

‘The team is very young, energetic and uses modern technology in its work. They are really responsive and experienced.’

‘The white-collar crime team are both professional and outstanding lawyers. They are reliable in stressful situations. ‘

‘Michał Korolczuk is an exceptional lawyer with huge experience in white-collar crime. He is very responsive and quickly delivers high-level legal advice.’

Principaux clients

PORR S.A.


Janusz Piecyk


Delloitte


Dominik Lipiec


Kamila Simura


Modzelewski & Rodek sp. z o.o.


Zakład Mięsny „KAMIEŃCZYK”sp. j. Irena, Jan i Dariusz Kalisz


Polenergia Fotowoltaika S.A.


ELE TAXI sp. z o.o. sp. k.


BANK OCHRONY ŚRODOWISKA S.A.


Principaux dossiers


  • Defending the Vice President of a Polish financial institution, who is accused of participating in an organized crime group which allegedly laundered 9bn zlotys.
  • Defended a client accused of bribery and money laundering.
  • Defending a client who is accused of leading a major fuel mafia which allegedly committed record VAT fraud.

Chmielniak Adwokaci

Boutique law firm Chmielniak Adwokaciconsists of high-quality experts with diverse knowledge and high standard of services.’ Combining expertise in litigation, white-collar crime and compliance, the practice represents both individuals and entities as defenders and subsidiary prosecutors. Founding partner Łukasz Chmielniak and Jarosław Zagrodni head up the practice.

Responsables de la pratique:

Łukasz Chmielniak; Jarosław Zagrodnik


Autres avocats clés:

Łukasz Breguła; Marcin Klonowski


Les références

‘We have to point out: high level of knowledge, individual approach, easy contact, billing transparency, client orientation, high level of commitment. A very professional approach in every detail.’

‘We had the pleasure of working with Jarosław Zagrodnik. It is worth emphasising his above-average knowledge supported by scientific titles. He is not only a great legal theorist, but also an outstanding practitioner. He was very involved and helpful at every stage of our case. You can wish yourself and others to cooperate with such professionals.’

‘I cannot imagine more helpful and supportive lawyers in such sensitive matters than Chmielniak Adwokaci. The team is not big but very effective and focused on the client. They have excellent knowledge of court procedures and I trust their opinions.’

CRIDO

The white-collar crime team at CRIDO focuses its practice on defence in criminal matters and protection against potential corporate criminal liability by implementation of compliance procedures. Led by Katarzyna Witkowska, the team is praised for its ‘insightfulness‘. Sebastian Zieliński is also a key member of the team and is well versed in advising on corruption, anti-money laundering and offences involving trading in financial institutions.

Responsables de la pratique:

Katarzyna Witkowska


Autres avocats clés:

Sebastian Zieliński


Les références

‘Comprehensive approach, anticipating client needs, insightfulness.’

‘Katarzyna Witkowska and Sebastian Zieliński – ease of contact, availability, getting to the point quickly, conscientiousness, meeting deadlines.’

‘Very responsive and with a hands-on approach. No time lost with chitchat but cutting to the chase and ascertaining what needs to be done. Instructions are executed swiftly.’

DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp. K.

Boutique law firm DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp. K. is well versed in advising its clients on the legal aspects of economic trade, the liability of collective entities for prohibited acts, and solutions to exclude criminal or fiscal-criminal liability risks. The team is jointly led by Jarosław Majewski and Janusz Strankowski.

Responsables de la pratique:

Jarosław Majewski; Janusz Strankowski


Les références

‘DMS’ team is distinguished by full professionalism, as well as an innovative and unconventional approach to cases. It is very committed to the client’s matters and effective in its actions.’

‘Jarosław Majewski is distinguished by his professionalism and extensive legal knowledge, thanks to which legal services are provided at the highest level, with great attention to the client’s interests.’

‘Confidence, knowledge, precision, calmness.’

Principaux clients

Elliot Management Corporation, USA


Vienna Insurance Group AG, Austria


Nationale Nederlanden Life Insurance, Poland


Nationale Nederlanden Pensions, Poland


Nationale Nederlanden Financial Services, Poland


Nationale Nederlanden Non-Life Insurance, Poland


Compensa Life Insurance, Poland


Compensa Non-Life Insurance, Poland


Johnson & Johnson


MS Global Funding LLC


GÜLERMAK Ağır Sanayi İnşaat ve Taahhüt A.Ş.


Polish Development Fund Group


Principaux dossiers


  • Represented a high-net-worth individual and owner of many companies from the production and commercial services sectors in a number of cases related to his acting as a member of the management board of these companies.
  • Represented an American investment fund in a case related to an attempt to defraud a company of over $3.5m using a court, which was simultaneously pending in Poland and in the USA.
  • Representing an individual in an exposed executive position in a case concerning public criticism of persons in exposed positions in organisations partially controlled by public authorities.

DWF Poland Jamka Sp.k

Practice head Maciej Antoniak leads the white-collar crime team at DWF Poland Jamka Sp.k with ‘deep knowledge of legal matters and great negotiation skills’.‘ The team has particular expertise in the mining, construction, telecoms, aviation and entertainment sectors. The practice is regularly instructed to advise on crisis management, handle internal investigations, assist with the implementation of internal procedures, and represent injured parties in criminal proceedings. Lukasz Gembis and Michał Szumbarski are also key contacts.

Responsables de la pratique:

Maciej Antoniak


Autres avocats clés:

Lukasz Gembis; Michał Szumbarski


Les références

‘The practice is led by one of the best partners on the market, with deep knowledge of legal matters and great negotiation skills.’

Principaux clients

Orange Polska S.A.


Xella Polska Sp. z o.o.


Dobra Energia dla Olsztyna Sp. z o.o.


Ocado Group


Principaux dossiers


  • Assisting LSE-listed company Ocado Group with the implementation of comprehensive compliance and whistleblowing procedures under Polish law.
  • Representing a major French TMT company in criminal proceedings pertaining to contracts governing the development and operation of two fibre optic networks within Poland.
  • Advising the entity overseeing the construction and operation of the Olsztyn Waste Incineration Plant on criminal compliance issues.

Kondracki Celej

The team at Kondracki Celej boasts significant experience representing defendants in criminal proceedings, as well as in investigations cooperating with law enforcement authorities in Poland. The team’s client roster features individuals and corporate clients from a broad range of sectors. Led by founding partner Marcin Kondracki, the practice benefits from his expertise in corruption, fraud and anti-money laundering. Adam Domański brings business and financial crime expertise to the team and was promoted to the partnership in January 2023. Maria Kozlowska joined the team from Wardynski & Partners in October 2022.

Responsables de la pratique:

Marcin Kondracki


Autres avocats clés:

Adam Domański; Maria Kozlowska


Les références

‘The team is experienced with cases related to regulator issues on the financial market – good understanding of client matters – flexible approach and consideration of even the little details that can be used for a defence.’

‘Marcin Kondracki – highly engaged from the very beginning; flexible; high quality of documents prepared. Adam Domański – hard working; very good understanding of financial market regulatory matters; flexible approach.’

‘I am cooperating with Kondracki Celej law firm in a case of penal-administrative proceedings. The law firm has unique knowledge and extensive experience in this field. The team is extremely committed to its cases.’

Principaux clients

Teleskop sp. z o.o.


Principaux dossiers


  • Representing the former Head of the Polish Financial Supervision Commission, who is accused of exceeding his authority while in office and acting to the detriment of the state’s public interest for personal gain.
  • Represented Teleskop sp. z o.o. as a victim in criminal proceedings against a former CEO, who was convicted for mismanagement and obligated by the court to repay the damage.

Kopec & Zaborowski

The criminal law and compliance practice at Kopec & Zaborowski combines its expertise in these areas to offer specialised advice on white-collar crime-related matters. The team is usually tasked with matters relating to financial fraud, anti-money laundering, tax offences, corruption, actions to the detriment of the company, and participation in organised criminal groups. Maciej Zaborowski and Paweł Sawicki jointly lead the practice. Paweł Gołębiewski is another notable name.

Responsables de la pratique:

Maciej Zaborowski; Paweł Sawicki


Autres avocats clés:

Paweł Gołębiewski


Les références

‘The lawyers at Kopec & Zaborowski are characterised by a high level of professionalism – they approach each task with the required commitment and cooperate very well both as part of the team and with outside parties.’

‘The lawyers we worked with were deeply involved in the cases, contactable and very professional. They were able to find a satisfying solution in very complex situations.’

‘Experience and knowledge.’

Principaux clients

Symfonia Sp. z o.o.


Orlen S.A.


Principaux dossiers


  • Representing an individual who is suspected of leading an organised criminal group and of fraud involving the misrepresentation of the State Fund for the Rehabilitation of the Disabled and the Social Security Office.

PwC Legal Żelaźnicki sp.k.

At PwC Legal Żelaźnicki sp.k., the white-collar crime practice is well versed in representing its clients in penal, as well as penal-fiscal proceedings. The team’s broad range of expertise spans several sectors, including private equity, retail, pharmaceuticals, banking, real estate and media. The team is led by Michał Rams, who is a key contact for his expertise in penal-fiscal proceedings. Marcin Świderski and Joanna Waśko are also recommended.

Responsables de la pratique:

Michał Rams


Autres avocats clés:

Joanna Waśko; Marcin Świderski; Maria Staron


Les références

‘The team acted very professionally, with a great service attitude, always responding proactively.’

‘Marcin Świderski – always tries to find good solutions, looks beyond the obvious.’

‘Best in class, value for money service, the team makes itself available whenever required, provides swift responses, gives very practical recomendations.’

Principaux clients

Likus Family


Abbvie sp. z o.o.


Razom Inc.


AON Polska sp. z o.o.


Velux Polska sp. z o.o.


HUPAC S.A.


Luxoft Poland sp. z o.o.


Graal S.A.


Monting Invest sp. z o.o.


GE Power sp. z o.o.


Principaux dossiers


  • Advised a client on a comprehensive compliance assessment of its operations in Poland and developed a legal risk matrix aimed at ensuring proper risk management of local operations.
  • Assisted a client with the implementation of internal policies and procedures aimed at improving processes related to tax settlements.

act BSWW legal & tax

The white-collar crime practice at act BSWW legal & tax advises its clients of a broad range of matters, including asset protection, corporate investigations, special labour measures and compliance. The team is particularly well versed in representing executives facing allegations of economic crime, especially corporate bribery or criminal liability as members of corporate bodies. The team is jointly led by Piotr Wojnar  and Piotr Pośnik, who are further supported by Piotr Giżyński.

Responsables de la pratique:

Piotr Wojnar; Piotr Pośnik


Autres avocats clés:

Piotr Giżyński


Bird & Bird Szepietowski i wspólnicy sp. k.

The white-collar crime team at Bird & Bird Szepietowski i wspólnicy sp. k. forms part of the firm's wider dispute resolution practice. The team is regularly instructed on high-value matters related to fraud schemes, international investigations, illegal marketing and irregularities within a public tender. Adam Kowalczyk leads and is well versed in corporate fraud-related matters. Grzegorz Kostrzewa is another key contact.

Responsables de la pratique:

Adam Kowalczyk


Autres avocats clés:

Grzegorz Kostrzewa


Les références

‘Great firm.’

‘Fast responses.’

BWHS Wojciechowski Springer i Wspólnicy

Forming part of the wider dispute resolution practice at BWHS Wojciechowski Springer i Wspólnicy, the white-collar crime team regularly handles investigations and litigation. The team is well versed in advising issues concerning mismanagement, fraud, abuse of authority and VAT carousels. The team is jointly led by Andrzej Springer, Mirosław Skrycki and Maciej Wałejko.

Responsables de la pratique:

Andrzej Springer; Mirosław Skrycki; Maciej Wałejko


Dubois i Wspólnicy Kancelaria Adwokacko-Radcowska sp. J.

At Dubois i Wspólnicy Kancelaria Adwokacko-Radcowska sp. J., the team regularly deals with a range of matters related to white-collar crime, as well as fiscal, disciplinary and international criminal proceedings. The team is jointly led by Jacek Dubois, Michał Zacharski and Anna Chybińska-Twardawa; together, the trio is skilled in representing defendants and injured parties in high-profile criminal trials.

Responsables de la pratique:

Jacek Dubois; Michał Zacharski; Anna Chybińska-Twardawa


Les références

‘Jacek Dubois is an outstanding criminal lawyer.’

‘They have a number of young very promising professionals.’

‘Jacek Dubois is an excellent specialist in criminal law in a broad sense, as well as in white-collar crime. He is trustworthy and creative, with an excellent reputation built during his nearly 30 years of practice.’

Principaux clients

Wielka Orkiestra Świątecznej Pomocy


Polpharma Biologics S.A.


Principaux dossiers


  • Representing a judge in criminal proceedings regarding his judicial immunity and a warrant for detention and compulsory appearance.
  • Representing a client in criminal proceedings involving fraud concerning over PLN227m to the detriment of 1140 people.
  • Representing a former director of development at Trigon TFI in proceedings concerning large-scale pecuniary damage, keeping accounting books against the law and providing false information.

Filipiak Babicz Legal sp. k.

Filipiak Babicz Legal sp. k.‘s white-collar crime practice is involved in a range of legal proceedings, including anti-money laundering and corruption cases. The team has specific expertise in stock market crime. Founding partner Michał Babicz heads up the practice and is a key name for his expertise in the regulations of financial market crimes, securities trading, anti-money laundering and cybercrime.

Responsables de la pratique:

Michał Babicz


Les références

‘Flexibility, openness to new challenges, interdisciplinary nature.’

‘Professionalism, commitment, bravery, motivation.’

Principaux clients

JianshunBio


Grupa Lotos S.A.


Grupa Tauron S.A.


Hawe S.A.


STS S.A.


Fidelis Partners sp. z o.o.


Bank Millenium S.A.


Gospodarczy Bank Spółdzielczy w Gorzowie Wielkopolskim


SGB–Bank S.A.


Energoutech S.A.


Olesinski & Wspolnicy

The white-collar crime team at Olesinski & Wspolnicy handles matters related to anti-money laundering, terrorist financing, whistleblowing and fraud. The team utilises its multidisciplinary structure to combine a knowledge of criminal law and compliance issues. Anna Chrobot has particular expertise working for clients in the finance, insurance, automotive and chemicals sectors, and leads the practice alongside Tomasz Wróblewski.

Responsables de la pratique:

Anna Chrobot; Tomasz Wróblewski


Les références

‘They have a strong team spirit and have good communication.’

‘I was satisfied with the level of services provided and the comprehensive approach of the team that worked on our project. We received detailed answers to our questions with a focus on our field of activity.’

‘They support our Polish entity in all compliance matters and therefore act comparable to internal lawyers while being aligned with the central legal department.’

Principaux clients

Lubawa S.A. [Inc.]


Brose Sitech Sp. z o. o. [Ltd.]


Selena S.A. [Inc.]


Selena FM S.A. [Inc.]


Krajowy Rejestr Długów Biuro Informacji Gospodarczej S.A. [Inc.]


Mabuchi Motor Poland Sp. z o. o. [Ltd]


Volvo Polska Sp. z o. o. [Ltd.]


Kimberly Clark EMEA GBS Services Sp. z o. o. [Ltd.]


Silekol Sp. z o. o. [Ltd.]


Tidio Poland Sp. z o. o. [Ltd.]


Deepsense.ai Sp. z o. o. [Ltd.]


DataWalk S.A. [Inc.]


iFirma S.A. [Inc.]


Atlas Ward Polska Sp. z o. o. [Ltd.]


Osadkowski Sp. z o. o. [Ltd.]


Voss Fluid Polska Sp. z o. o. [Ltd.]


Paragon Siechnice Sp. z o. o. [Ltd.]


CCC S.A. [Inc.]


AKS Precision Ball Polska Sp. z o. o. [Ltd.]


Develia S.A. [Inc.]


DeLaval Operations Sp. z o. o. [Ltd.]


Deviniti Sp. z o. o. [Ltd.]


Dr Schneider Automotive Polska Sp. z o. o. [Ltd.]


JOST Polska Sp. z o o. [Ltd]


Narodowy Fundusz Gwarancyjny S.A. [Inc.]


Voss Automotive Polska Sp. z o. o. [Ltd.]


GKN Driveline Sp. z o. o. [Ltd.]


Winklemnann Sp. z o. o. [Ltd.]


ElectroMobility Poland S.A. [Inc.]


Jungheinrich Polska Sp. z o. o. [Ltd.]


Polon-Alfa S.A. [Inc.]


Rainbow Tours S.A. [Inc.]


ORLEN Centrum Usług Korporacyjnych Sp. z o. o. [Ltd.]


OK Mobility Poland Sp. z o. o. [Ltd.]


Horex A. I E. Horoszkiewicz sp. j. [Rp]


Reflex Polska Sp. z o.o. [Ltd.]


Principaux dossiers


  • Representing OK Mobility Group Espana, a major player in the car sharing industry, in a criminal case involving fraud committed to the detriment of a client.
  • Representing Lubawa S. A. in an investigation concerning fraud involving the misbranding of a specialised device imported from Italy by an authorised distributor.

White & Case M. Studniarek i Wspólnicy - Kancelaria Prawna sp.k.

At White & Case M. Studniarek i Wspólnicy - Kancelaria Prawna sp.k., the white-collar crime practice covers a full range of financial crime issues, with a particular focus on anti-bribery, anti-corruption and anti-money laundering. Aleksandra Oziemska heads up the team and focuses her practice on representing clients in the technology sector.

Responsables de la pratique:

Aleksandra Oziemska


Wolf Theiss

The practice at Wolf Theiss is regularly seen representing clients in internal investigations and criminal proceedings. The team boasts particular expertise in asset recovery and the protection of trade secrets, as well as intellectual property-related criminal matters. Former prosecutor Arkadiusz Matusiak heads up the practice, and is well versed in compliance, risk and sensitive investigations.

Responsables de la pratique:

Arkadiusz Matusiak


Les références

‘Provide very comprehensive perspectives to solving the issues. Efficiently identify the critical path and lead through it.’

‘Arkadiusz Matusiak is an excellent project leader.’