With litigation at its roots, B2R Law Jankowski Stroinski Zieba harnesses it criminal and private law disputes knowledge to deliver strong business criminal disputes expertise. The group also specialises in tracing, freezing, seizing and recovering stolen assets. Praised by clients for his ‘extraordinarily strong interpersonal skills’, founding partner and practice head Bartlomiej Jankowski is a reputed litigator. Edyta Zalewska is a notable member of the team who regularly assists with compliance policies, internal audits, forensic investigations and crisis situations.
White-collar crime in Poland
B2R Law Jankowski Stroinski Zieba
Responsables de la pratique:
Bartłomiej Jankowski
Autres avocats clés:
Edyta Zalewska
Les références
‘Dedicated, multidisciplinary team devoted to understanding and acting on the client’s interests.’
‘B2R combines high-level services typical of big law firms, with a boutique, hands-on approach. A great example of value for money.’
‘Bartłomiej Jankowski is one of the brightest individuals on the Polish white-collar scene. He demonstrates a deep understanding of business and exceptional legal expertise, particularly in commercial law.’
Principaux clients
Abu Zubaydah
Andrzej Jakubiak
Weijing Wang
Bartosz Puzdrowski – (former CEO of Polnord S.A.)
Julia Miskevich (KREM)
Principaux dossiers
- Defended Weijing Wang, a former manager at global telecommunications giant Huawei, in the face of charges of alleged spying.
- Defended Andrzej jakubiak, along with his deputy and five other officials from the Polish Financial Supervision Authority.
- Defended the former CEO of Polnord S.A., in a case involving alleged mismanagement.
Clifford Chance, Janicka, Kruzewski, Stosio i wspólnicy spólka komandytowa
The broad-ranging white-collar crime practice at Clifford Chance, Janicka, Kruzewski, Stosio i wspólnicy spólka komandytowa is well-versed in corporate investigations, compliance issues and anti-corruption measures. The group also is well-equipped to represent clients in criminal proceedings, and advise in crisis situations. Marcin Ciemiński is responsible for overseeing the practice, and is a reputed litigator with extensive experience in the healthcare and life sciences sectors. Monika Diehl is a notable name with expertise in the renewables, infrastructure, real estate, TMT and finance sectors. Michał Magdziak regularly conducts training on dawn raids, interrogations and anti-corruption issues.
Responsables de la pratique:
Marcin Ciemiński
Autres avocats clés:
Monika Diehl; Michał Magdziak
CMS
CMS is a key point of reference for all aspects of white-collar crime, including anti-bribery and corruption issues, anti-money laundering and criminal proceedings. The group is also active in ESG and compliance-related advisory, notably pre-acquisition due diligence, audits, training and risk mapping. Arkadiusz Korzeniewski heads the practice, which benefits from his extensive experience handing preventative compliance and investigation compliance. Key members of the practice also include Maciej Kópczyński, whose expertise lies in internal investigations in the IT, pharmaceutical, consumer good and oil and gas sectors; Mariusz Minkiewicz,who specialises in cybercrimes and sensitive information leaks; and Mateusz Gerlach, who is well-versed in fraud and bribery investigations and corporate defence work.
Responsables de la pratique:
Arkadiusz Korzeniewski
Autres avocats clés:
Maciej Kópczyński; Mariusz Minkiewicz; Mateusz Gerlach
Les références
‘The white-collar crime practice distinguishes itself from other firms through its advanced approach to client service, innovative solutions and the unique skills of its team.’
‘Thanks to the firm’s global presence, the team has experience in cross-border cases, which is key when dealing with complex cases involving international operations and regulations.’
‘The team is known for its quick response to changing circumstances and its ability to adjust strategies in response to new challenges.’
Linklaters
Linklaters is a popular choice for banks, investment funds, private equity funds and public companies seeking assistance with long-term crisis management. The team is well versed in regulatory investigations and investigations involving alleged fraudulent activity. Jointly heading the practice is Tomasz Manicki, who specialises in criminal and administrative penalties being faced in highly regulated sectors, and Cezary Wiśniewski. Marek Tołcz is highlighted for his expertise in administrative court proceedings concerning regulatory and capital market matters. Paweł Wysocki is well versed at representing clients in proceedings conducted before regulatory authorities.
Responsables de la pratique:
Tomasz Manicki; Cezary Wiśniewski
Autres avocats clés:
Marek Tołcz; Paweł Wysocki
Les références
‘Combination of great legal expertise and understanding of complex economic processes.’
Principaux clients
Capitea S.A. (previously GetBack S.A.)
Assets Holdco S.A.
Polski Fundusz Rozwoju S.A.
Principaux dossiers
- Representing Capitea as the aggrieved party in a criminal investigation conducted by the Regional Prosecutor’s Office in Warsaw.
- Representing the leasing division of DNB Bank Polska S.A. (Assets Holdco S.A.) in criminal and associated civil proceedings in connection with the leasing fraud committed by a number of interrelated companies belonging to a cross-border crime group.
- Representing Polski Fundusz Rozwoju S.A. as the aggrieved party in a criminal investigation conducted by a number of Regional Prosecutor’s Offices.
Raczkowski
Raczkowski remains active in matters involving economic crimes, sanctions, cyberfraud, internal investigations and offences related to the workplace. The group is well regarded for its assistance with investigations in an array of business sectors, notably media and finance. Janusz Tomczak is responsible for leading the practice and specialises in internal investigations and matters of professional liability of lawyers and workplace offences. Damian Tokarczyk is a key name in the team for his experience representing clients in criminal proceedings. Ewelina Rutkowska is highlighted for her expertise in corruption, fraud and mismanagement matters.
Responsables de la pratique:
Janusz Tomczak
Autres avocats clés:
Damian Tokarczyk; Ewelina Rutkowska
Les références
‘Very in-depth knowledge combined with many years of practice make it possible to participate without difficulty in cases which, in addition to legal knowledge, require knowledge of the specifics of the market and the economic conditions of the proceedings conducted.’
‘We cooperate with solicitor Damian Tokarczyk. He is an excellent lawyer with deep knowledge of criminal procedure combined with economic knowledge. In addition, the cooperation is carried out in an extremely friendly atmosphere, with a very high level of commitment and mutual support in acting for the client.’
‘Janusz Tomczack is an outstanding professional – always calm and balanced, he is becoming a point of reference in Europe for the white-collar defence practice.’
Principaux dossiers
- Advising FPG on a range of compliance matters, including OHS, ESG and whistleblowing.
Soltysinski Kawecki & Szlezak
Praised for its ‘great expertise in complex investigations and criminal cases’, Soltysinski Kawecki & Szlezak is experienced at handling matters involving corruption, fraud, actions to the detriment, cybercrime, money laundering and labour law offences. The team regularly oversees internal investigations and helps to implement compliance systems. Tomasz Konopka spearheads the practice which benefits from his experience advising clients who are victims of fraud, theft, forgery, money laundering and cybercrime. Katarzyna Randzio-Sajkowska is well versed at managing internal investigations related to FCPA infringements. Michał Opala frequently represents clients 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
‘Broad experience and devotion to the case and the client.’
‘We appreciate the work of Katarzyna Randzio-Sajkowska, who is a very competent and conscientious lawyer. She has a talent for presenting complex issues in an understandable manner.’
‘The SK&S team has great expertise in complex investigations and criminal cases, including practical knowledge and use of technical means. They can adjust to the needs of the client, which are often business-oriented and pragmatic. If needed, they cooperate with the best forensic firms, detective agencies and security experts. It seems they have unique experience among Polish firms.’
Principaux clients
Microsoft Corporation
Dentons
Dentons has ample experience representing clients in white-collar criminal proceedings before the Polish authorities regarding cybercrime, fraud, corruption and asset stripping. The group also advises on compliance, corporate liability, crisis management and sanctions. Agnieszka Wardak sits at the head of the practice and regularly acts in court trials regarding money laundering, theft of confidential data, criminal bid rigging and environmental damage. Joanna Kornaszewska is a key name who is active in white-collar crime litigation.
Responsables de la pratique:
Agnieszka Wardak
Autres avocats clés:
Joanna Kornaszewska
Les références
‘Agnieszka Wardak is an excellent lawyer, thinking outside the box, always available and committed to best serving the client.’
‘This is an amazing team led by Agnieszka Wardak.’
‘Agnieszka Wardak is simply outstanding in every aspect.’
Principaux clients
Accolade
Colliers
Dremex
FMC Agro
GE Medical Systems
Medtronic
Mitsubishi HC Capital UK
Oriflame
Philips
Solaris Bus and Coaches
Westport Fuel Systems
White Star Real Estate
Principaux dossiers
- Advised and represented a real estate company in multiple proceedings.
- Represented a European financial institution in a series of prosecutorial investigations into allegations of financial fraud.
- Provided comprehensive support in international investigations for a retailer in several key European jurisdictions.
DLA Piper Giziński Kycia sp.k.
Underpinned by a global platform, DLA Piper Giziński Kycia sp.k. is regularly engaged in mandates concerning cybersecurity violations in the US and Europe. Tomasz Rudyk is responsible for leading the practice and has extensive experience leading internal company investigations into violations of anti-bribery laws. Other notable names in the practice include Dominika Wolf-Jezierska, who supports clients throughout criminal proceedings, as well as in crisis situations; Piotr Falarz, who focuses his practice on investigations, compliance, anti-bribery, AML and anti-corruption matters and Paweł Matej, who specialises in sanctions matters.
Responsables de la pratique:
Tomasz Rudyk
Autres avocats clés:
Dominika Wolf-Jezierska; Piotr Falarz; Paweł Matej; Bartłomiej Gudek
Les références
‘DLA Piper Poland has an outstanding white-collar crime practice. They have been excellent.’
‘Dominika Wolf is an outstanding lawyer and highly responsive. We were fortunate to have her as our local counsel in Poland.’
‘DLA Piper Gizinski Kycia sp.k. offers exceptional service and dedication. Their commitment to pro bono work and support for nonprofits makes them unique. They combine legal expertise with empathy, tailoring advice to specific needs and maintaining excellent communication throughout the process.’
Principaux clients
Equinor ASA
Corsair Investments LP
Generali Życie TU S.A.
OX2
EDGE Group PJSC
Principaux dossiers
- Provided Equinor Group with compliance advisory in the course of multiple transactions on the Polish market.
- Provided Corsair Capital with compliance and regulatory advisory in connection with the acquisition of a brokerage insurance company and the raising of financing for the transaction.
- Advising EDGE Group PJSC in the field of export control related to the acquisition of a 50% stake in the Polish aircraft producer Flaris.
Domanski Zakrzewski Palinka
Praised for its ‘deep understanding of business and procedural knowledge’, Domanski Zakrzewski Palinka assists presidents of boards and management teams from corporations, banks and government agencies. The group is adept at handling cases involving financial fraud, breach of trust, corruption and cybercrimes. Hanna Gajewska-Kraczkowska is responsible for leading the practice and is active in litigation for white-collar crimes, penal fiscal cases, criminal liability of business entities and protection of personal rights. Artur Nowak frequently defends clients accused of tax evasion and tax avoidance, as well as in VAT fraud cases. Rafał Karbowniczek is also a key name.
Responsables de la pratique:
Hanna Gajewska-Kraczkowska
Autres avocats clés:
Artur Nowak; Rafał Karbowniczek
Les références
‘Domanski Zakrzewski Palinka’s white-collar crime practice is unique, primarily due to the individual leading it and its distinct approach to practising law. Rafał Karbowniczek, the person in question, supports clients with full commitment and expects the same from his team members. For this team, it is essential to understand and listen to the client’s issues while considering the business environment in which they operate, enabling them to propose and efficiently implement the most appropriate solution.’
‘Rafał Karbowniczek is an extremely charismatic person, dynamic and effective in his undertakings. He has impressive knowledge of criminal law and extensive experience managing complex cases in this field.’
‘The lawyers from this firm deliver services at a far higher level than the competition, distinguished by their extensive knowledge and professionalism.’
Principaux clients
Tomasz Trela
The Reformed Catholic Church in Poland
Ryszard Brejza
Kevin Tillie
Principaux dossiers
- Advising and representing MEP Tomasz Trela in criminal proceedings that he initiated against constitutional court judge Krystyna Pawłowicz.
- Advising and representing the Reformed Catholic Church in Poland in an administrative dispute with the Ministry of Interior and Administration and Attorney General over registration on the official list of religious associations.
- Advising and representing a political figure in criminal proceedings in which he has been charged with abuse of power and failure to fulfil obligations by a public official.
Greenberg Traurig Nowakowska-Zimoch Wysokinski Sp. k
Greenberg Traurig Nowakowska-Zimoch Wysokinski Sp. k is skilled at defending foreign investors involved in criminal proceedings involving banking irregularities, abuse of corporate powers, money laundering, fraud and anticorruption. The team counts banks, financial institutions and private equity funds among its clients roster. Izabela Szponar sits at the head of the practice and specialises in matters involving extradition, corporate governance abuses, money laundering, fraud and corruption. Antoni Libiszowski is a key name in the practice.
Responsables de la pratique:
Izabela Szponar
Autres avocats clés:
Antoni Libiszowski
Principaux clients
Jakub Karnowski
Principaux dossiers
- Represented Jakub Karnowski, a former president of PKP S.A., in a case regarding the liability of a supervisory board member.
Laszczuk & Partners
The business crime practice at Laszczuk & Partners ‘excels in crisis management’. The team is well versed at representing clients in criminal proceedings concerning trade mark infringement cases, notably those concerning the tech sector. Jan Rysiński spearheads the practice, which benefits from his experience recovering money lost as a result of fraud. Patrycja Piotrowska ably supports the practice and is a key port of call for clients throughout all stages of white-collar crime disputes. Justyna Szpara is another notable name within the team.
Responsables de la pratique:
Jan Rysiński
Autres avocats clés:
Justyna Szpara; Patrycja Piotrowska
Les références
‘The team is highlighted for responding quickly to enquiries, proper drafting of documents, representing in court and providing status updates in the case.’
‘Laszczuk & Partners’ white-collar crime team excels in crisis management. Their proactive compliance work has saved us from potential pitfalls. We value their unique blend of local knowledge and global insight, especially in cross-border cases. They’re our go-to when the stakes are high.’
‘Jan Rysiński is our rock during intense investigations – strategic and unflappable. His eye for detail has uncovered key evidence for us. The team translates complex legal risks into clear business terms, which we find invaluable. Their 24/7 support makes them feel like part of our company.’
Principaux clients
Deutsche Lufthansa AG
Octo Legal
The team at Octo Legal represents both defendants and victims in cases involving corruption, bid-rigging, fraud, property, embezzlement, bond-issuance offences and corporate misconduct. Michał Korolczuk heads up the practice, which benefits from his expertise in white-collar crime litigation and internal investigations. Aleksandra Knapik and Aleksandra Kulczyk support the practice, with Knapik specialising in criminal proceedings, and Kulczyk excelling in matters involving economic crimes and criminal fiscal cases.
Responsables de la pratique:
Michał Korolczuk
Autres avocats clés:
Aleksandra Knapik; Aleksandra Kulczyk
Les références
‘The team consists of highly qualified specialists, who are really devoted to their work. The team is responsive, works quickly and efficiently. Cooperation with Octo Legal guarantees high level of performance. Octo Legal offers a high-quality advice for a reasonable price, which is unique for the legal market.’
‘Michał Korolczuk is a professional with tremendous experience in his field – he defended many clients in complex criminal disputes. He is devoted, provides out of the box solutions and is always responsive.’
‘Michał Korolczuk is a tenacious and fierce advocate who believes in his clients and inspires respect among law enforcement agencies.’
Principaux clients
PORR S.A.
Janusz Piecyk
Deloitte
ELE TAXI sp. z o.o. sp.k.
Bank Ochrony Środkowiska S.A.
Trakcja S.A.
Polenergia Fotowoltaika S.A.
Modzelewski & Rodek sp. z o.o.
Dominik Lipiec
Principaux dossiers
- Defended a client accused of bribery and money laundering.
- Defending the vice president of a Polish financial institution, who is accused of participating in an organised crime group.
- Defending a client, who is accused of leading the country’s largest fuel mafia, which allegedly committed VAT fraud.
Rymarz Zdort Maruta
Rymarz Zdort Maruta has extensive experience conducting internal investigations and investigative audits, as well as the implementation of internal compliance policies concerning bribery, corruption and money laundering offences. The group is also well versed at handling cross-border matters, notably those involving European arrest warrants. Heading up the practice is Maria Szczepanska, who specialises in white-collar crime litigation. Key members of the practice also include Damian Gudel and Krzysztof Sajchta. Former team co-head Karina Aust-Niewiadomska departed the firm.
Responsables de la pratique:
Maria Szczepanska
Autres avocats clés:
Damian Gudel; Krzysztof Sajchta
Les références
‘The white-collar crime practice is exceptional due to its thorough analysis and dedication to finding arguments and evidence for the defendant’s innocence, exploring all available areas of knowledge. Their quick response, comprehensive case overview and precise focus on the weaknesses of the prosecution, particularly with regard to the prosecutor, set them apart.’
‘Maria Szczepańska, as our defence attorney, stands out for her swift actions and comprehensive responses to the court, highlighting the prosecution’s weaknesses.’
‘The team demonstrates an impressive level of expertise, with each member well-prepared and thoroughly familiar with case details, ensuring they provide comprehensive answers to every question asked.’
Principaux clients
I.D. Beauty International Distribution LLC
Masawara Mauritius Ltd
Ducky Ltd
IGM Holding GmbH
Fortum Silesia S.A.
Bank Millennium S.A.
Wirtualna Polska Holding S.A.
Colonel Pilot Rafal Zadencki, a former commander of the 31st Tactical Air Base in Poland
The founder and owner of Tar Heel Capital
Former members of the management board and the supervisory board of PKP Cargo S.A.
Przemyslaw Krych
DESA Unicum Auction House
Eurolot S.A.
Principaux dossiers
- Defended the former management board and supervisory board members of PKP Cargo S.A in criminal proceedings concerning charges of acting to the detriment of the company.
- Advised and successfully represented I.D. Beauty International Distribution LLC in cross-border proceedings before a district court in Poland concerning large-scale cyberfraud.
- Advised and successfully represented DESA Unicum Auction House in criminal proceedings concerning a painting by Jacek Malczewski.
Wardynski & Partners
The business crime practice at Wardynski & Partners is regularly tasked with advisory work concerning corporate criminal liability and compliance. The group is also active in internal investigations, notably those involving fraud, embezzlement, corruption and bid rigging. Łukasz Lasek oversees the practice with specialist knowledge in matters involving fraud, bid rigging, bribery, money laundering and extradition. Ably supporting the practice, Artur Pietryka and Filip Rak are both also names to note.
Responsables de la pratique:
Łukasz Lasek
Autres avocats clés:
Bartosz Troczyński
Les références
‘Experience of working in the debt collection industry. Familiarity with the business and ability to learn quickly. Use of knowledge of the company from various projects. Courtesy and availability’
‘Commitment, knowledge and openness to the customer’s needs, as well as willingness to go the extra mile’
‘I find the team to be responsive and they provide the needed expertise and guidance.’
Chmielniak Adwokaci
White-collar crime boutique Chmielniak Adwokaci counts board members, top executives, owners of companies, proxies, financial directors and compliance officers among its client roster. Łukasz Chmielniak and Marcin Klonowski are both responsible for jointly overseeing the practice. Chmielniak routinely represents clients in disputes involving administrative financial fines imposed by senior managers. Klonowski is usually retained to conduct legal and criminal audits and create compliance policies.
Responsables de la pratique:
Łukasz Chmielniak; Marcin Klonowski
Les références
‘Marcin Klonowski and Łukasz Chmielniak have my highest recommendation. The quality of their work and the results arising from their personal involvement are spectacular.’
‘Marcin Klonowski’s exceptional meticulousness and thoroughness in preparing for each trial, his detailed analysis of all the documents and his active participation in developing the defence strategy stand out. Compared to other law firms, the level of file recognition is exceptional.’
‘Marcin Klonowski is our first lead defence counsel, who carries the main burden of preparing for hearings, developing materials, setting the strategy for conducting the hearings with other defence counsel and preparing opinions, analyses and evaluations based on a very broad range of evidence. As for cooperation with other staff members of the law firm, they are always open and cooperative. The work settlement system implemented is clear and easy to understand.’
CRIDO
In the white-collar crime space, CRIDO is active in matters pertaining to commercial fraud, tax fraud and cybercrime. Katarzyna Witkowska sits at the head of the practice and is a reputed litigator. Sebastian Zieliński ably supports the practice with specialist knowledge in cybercrime matters, as well as compliance consultancy for domestic and international investment funds.
Responsables de la pratique:
Katarzyna Witkowska
Autres avocats clés:
Sebastian Zieliński; Marta Koźmińska-Rojek
Les références
‘Able to propose solutions that fit the business. Always taking into account business needs when designing the policies and procedures relating to mitigating risks. Keeping the caps and responsive.’
‘Very hands-on, highly skilled, quick communication, excellent guidance all along the entire file.’
‘Marta Koźmińska-Rojek has been a great help all along the file, suggesting how to approach it, responding very quickly and always being hands-on.’
DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp. K.
DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp. K. is a boutique law firm specialising in criminal law and white-collar crime, with a focus on litigation. Jarosław Majewski and Janusz Strankowski form the strong duo at the head of the practice. Majewski has a strong white-collar crime practice, with notable strengths in corruption-related matters. Strankowski is active in the insurance anti-fraud field.
Responsables de la pratique:
Jarosław Majewskidr; Janusz Strankowski
Les références
‘They are very professional at each step of the project.’
‘They are very flexible. After 6 years of cooperation, I can contact them any time to resolve the problem.’
‘Very strong substantive side regarding criminal law. Extensive experience in practical support. Stands out from weak competition.’
Principaux clients
Elliot Management Corporation
Vienna Insurance Group AG
Nationale Nederlanden Life Insurance
Nationale Nederlanden Pensions
Nationale Nederlanden Financial Services
Nationale Nederlanden Non-Life Insurance
Compensa Life Insurance
Compensa Non-Life Insurance
Ryszard Podkulski
Johnson & Johnson
MS Global Funding LLC
IPOPEMA TFI
GÜLERMAK Ağır Sanayi İnşaat ve Taahhüt A.Ş.
Polish Development Fund Group
Principaux dossiers
- Representing a financial institution as an injured party in a criminal procedure concerning a crime of misappropriation of assets of the client.
- Representing an entity from a pharmaceutical sector acting as an injured party in a case concerning defrauding of funds from a bank account by ‘phishing’.
- Representing a capital group from the insurance sector as an injured party in a case concerning an organised fraud at a wide scale.
DWF Poland Jamka Sp.k
DWF Poland Jamka Sp.k provides the full scope of white-collar crime and criminal compliance services, notably for clients within the mining, construction, telecoms, aviation and entertainment sectors. At the head of the practice is Maciej Antoniak, who specialises in enterprise management in crisis situations. Łukasz Gembiś excels in matter involving AML, terrorist financing regulations and compliance initiatives. Michał Szumbarski specialises in the financial and construction sectors.
Responsables de la pratique:
Maciej Antoniak
Autres avocats clés:
Lukasz Gembis; Michał Szumbarski
Les références
‘DWF is a highly experienced legal practice specialising in white-collar crimes. Their team demonstrates exceptional understanding of the complexities and sensitivities involved in these cases. With a deep commitment to their clients, they handle each matter with utmost discretion and professionalism. Their expertise enables them to navigate intricate legal challenges effectively, ensuring that clients receive thoughtful, strategic counsel tailored to their specific needs.’
‘Maciej Antoniak is an exceptional attorney specialising in white-collar crimes. With extensive experience in handling complex cases, he consistently demonstrates a remarkable ability to navigate intricate legal challenges effectively. His strategic thinking allows him to anticipate potential issues several steps ahead, ensuring that all aspects of a case are thoroughly considered and addressed. Maciej brings both expertise and a personal touch to his work. He is genuinely focused on clients and consistently delivers excellent results.’
Principaux clients
Orange Polska S.A.
Xella Polska Sp. z o.o.
Dobra Energia dla Olsztyna Sp. z o.o.
Ocado Group Plc.
Principaux dossiers
- Providing comprehensive legal counsel to Orange Polska S.A. and its subsidiary in relation to intricate contractual arrangements involving multiple stakeholders.
- Representing Xella Polska Sp. z o.o. in a series of civil and criminal proceedings regarding its civil and criminal liability for work accidents.
Kondracki Celej
Lauded for its ‘extensive experience in criminal and penal-administrative proceedings’, Kondracki Celej is mostly involved in matters involving public officials, individuals working in positions of public trust and those of a highly regulated background. The group is jointly headed by founding partner and white-collar crime expert Marcin Kondracki and Adam Domański, who specialises in fraud involving company executives, cybercrime, bid rigging and money laundering. Maria Kozłowska is also a key member of the practice.
Responsables de la pratique:
Marcin Kondracki; Adam Domański
Autres avocats clés:
Maria Kozlowska
Les références
‘Kondracki Celej stands out for its extensive experience in criminal and penal-administrative proceedings, particularly in corruption, fraud, and financial crimes. Led by Marcin Kondracki, a recognised expert in white-collar crime, and supported by Adam Domański, who brings expertise in financial market regulation, the team is noted for its exceptional commitment and strategic approach. They are highly regarded for their detailed, client-focused service and ability to adapt strategies to the evolving dynamics of a case.’
‘Marcin Kondracki and his team combine a very deep first-hand experience in how the judicial environment dealing with white-collar crimes in Poland works with the thoroughness required to fully leverage all opportunities at hand and a strategic mindset allowing them to direct their endeavours always with the end product in mind. In my case, they were quick to identify all procedural mistakes made by the other parties involved and properly leverage them. They also brought to the table know-how on how to deal and interact with all parties involved so as to maximise impact. I consider them clearly one of the leading teams in this area in Poland – and one that delivers impact.’
‘Marcin Kondracki is the founder and managing partner of the firm. He is extremely sharp and able to quickly delve through complexities of the issue to identify the key aspects at hand and devise a strategy that maximises impact. At the same time, he is highly respected in the sector, ensuring an immediate, professional, swift, and serious response from other parties involved.’
Principaux clients
Legia S.A.
Marek Chrzanowski
Principaux dossiers
- Defending Marek Chrzanowski, who is accused of exceeding his authority while in office and acting to the detriment of the state’s public interest for personal gain.
- Representing Legia Warszawa football club as an aggrieved party in the criminal proceedings related to an incident after the game with AZ Alkmaar.
- Representing several auditors and auditing companies before supervisory and self-government authorities as well as in administrative proceedings.
PwC Legal Żelaźnicki sp.k.
The PwC Legal Zelaznicki sp.k. white-collar crime and compliance practice advises on a range of compliance matters, as well as on penal-fiscal proceedings. Michael Rams is responsible for leading the practice and has extensive expertise in penal-fiscal proceedings, as well as handling compliance matters and internal investigations. After joining the firm in April 2024 from Rymarz Zdort Maruta, Kamil Kozlowski is most active in corporate investigations, compliance-related matters and administrative litigation.
Responsables de la pratique:
Michael Rams
Autres avocats clés:
Kamil Kozłowski
Les références
‘Strong team in complicated regulatory matters.’
‘Kamil Kozłowski is a well-known lawyer specialising in white-collar crime, compliance and regulatory matters. We have worked with him on a number of occasions and appreciate his approach to finding solutions for both sides of a commercial contract.’
Principaux clients
Ciarko sp. z o.o. sp.k.
European Investment Bank
Industrial and Commercial Bank of China, Zurich Branch
Browar Głubczyce S.A.
Wojciech Sala
Rafał Abratański
Principaux dossiers
- Represented a former member of the management board of a Polish brokerage house in criminal proceedings relating to the alleged acting to the detriment of the investment funds managed by that brokerage house.
- Conducted a compliance risk analysis in key compliance areas in a project for a financial institution of the European Union.
- Provided support to a metal and household appliances production company to secure internal and reputational risks, support in contacts with the insurance company and representation in preparatory proceedings.
act BSWW legal & tax
act BSWW legal & tax's white-collar crime practice advises on regulatory issues, corporate investigations, asset protection, special labour measures and compliance matters. Piotr Wojnar and Piotr Pośnik jointly co-head the practice, with Wojnar specialising in criminal capital markets matters and Pośnik focusing on criminal economic law. Piotr Giżyński is also a key contact in the practice.
Responsables de la pratique:
Piotr Wojnar; Piotr Pośnik
Autres avocats clés:
Piotr Giżyński
BWHS Wojciechowski Springer i Wspólnicy
BWHS Wojciechowski Springer i Wspólnicy's white-collar crime group forms part of its wider dispute resolution practice. The group is regularly involved in internal investigations and proceedings, as well as in the preparation of AML and CFT internal procedures. Mirosław Skrycki and Katarzyna Gędek-Tyrcz are both responsible for leading the group.
Responsables de la pratique:
Mirosław Skrycki; Katarzyna Gędek-Tyrcz
Dubois i Wspólnicy Kancelaria Adwokacko-Radcowska sp. J.
Dubois i Wspólnicy Kancelaria Adwokacko-Radcowska sp. J. is well versed at handling cases concerning a range of white-collar crimes, as well as fiscal, disciplinary and international criminal proceedings. The practice is jointly led by Jacek Dubois, Adam Klepczyński, Michał Sapiński and Anna Chybińska-Twardawa.
Responsables de la pratique:
Jacek Dubois; Adam Klepczyński; Michał Sapiński; Anna Chybińska-Twardawa
Principaux clients
Wielka Orkiestra Świątecznej Pomocy
Jerzy Owsiak
Tomasz Grodzki
Leszek Czarnecki
Rafał Trzaskowski
Tomasz Misiak
Grzegorz Ślak
Principaux dossiers
- Representing judge Igor Tuleya in criminal proceedings regarding his judicial immunity and warrant for detention and compulsory appearance.
- Representing Mateusz Kijowski in criminal proceedings regarding his remuneration.
- Representing Jakub Adamowicz 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. is active in litigation concerning economic crimes, money laundering, crimes of the capital markets, environmental crimes and crimes related to the performance of management board functions. The group enjoys strengths in the field of criminal compliance. Michał Babicz, Łukasz Pilarczyk and Marta Hermanowicz jointly take charge of the practice.
Responsables de la pratique:
Michał Babicz; Łukasz Pilarczyk; Marta Hermanowicz
Autres avocats clés:
Łukasz Pilarczyk; Denis Jankowski
Les références
‘We have been cooperating with the Filipiak Babicz Legal law firm for many years. The cases and legal advice they provide are always at the highest level. The office employs many good specialists who always respond kindly. We fully recommend cooperation with the firm due to transparent settlements and friendly communication.’
‘We recommend cooperation with attorney Łukasz Pilarczyk and attorney Denis Jankowski. The comprehensive experience and knowledge of both gentlemen in business and criminal law means that we do not have to worry about our case. The attorneys are always friendly and willing to answer any difficult questions.’
Principaux clients
JianshunBio
Grupa Lotos S.A.
Grupa Tauron S.A.
Hawe 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.
Fabryka Pojazdów Szynowych sp. z o.o.
Międzynarodowa Korporacja Gwarancyjna sp. z o.o.
Principaux dossiers
- Defence of a perpetrator suspected of the large-scale manipulation of financial instruments during twelve sessions of the Warsaw Stock Exchange.
- Defended a president of a management board suspected of leading an organised criminal group.
- Defence in the case of a president of the management board accused of acting to the detriment of creditors.
Olesinski & Wspolnicy
Clients rely on Olesinski & Wspolnicy for assistance with all stages of criminal proceedings, as well as proceedings related to managerial corruption, money laundering, fraud and terrorist financing. Anna Chrobot and Justyna Papież-Łogin are the duo who jointly spearhead the practice. Chrobo specialises in white-collar litigation, notably in the financial, insurance, automotive and chemical sectors. Papież-Łogin excels in compliance-related matters.
Responsables de la pratique:
Anna Chrobot; Justyna Papież-Łogin
Autres avocats clés:
Tomasz Wróblewski
Les références
‘We are supported on a daily basis by an experienced team. We appreciate the knowledge, determination of the entire team and their full professionalism.’
‘The team has demonstrated exceptional expertise and dedication throughout the course of our collaboration. Their in-depth knowledge of the legal landscape, combined with a proactive and hands-on approach, has consistently ensured successful outcomes.’
‘The team is always very responsive and dedicated to the cause it leads. We feel that they always keep their finger on the pulse.’
Principaux clients
Lubawa S.A.
Brose Sitech Sp. z o. o.
Selena S.A.
Selena FM S.A.
Krajowy Rejestr Długów Biuro Informacji Gospodarczej S.A.
Mabuchi Motor Poland Sp. z o. o.
Silekol Sp. z o. o.
Tidio Poland Sp. z o. o.
Deepsense.ai Sp. z o. o.
DataWalk S.A.
iFirma S.A.
Atlas Ward Polska Sp. z o. o.
Osadkowski Sp. z o. o.
Voss Fluid Polska Sp. z o. o.
Paragon Siechnice Sp. z o. o.
CCC S.A.
Whirlpool Company Polska Sp. z o. o.
AKS Precision Ball Polska Sp. z o. o.
Deviniti Sp. z o. o.
Dr Schneider Automotive Polska Sp. z o. o.
JOST Polska Sp. z o o.
Narodowy Fundusz Gwarancyjny S.A.
Voss Automotive Polska Sp. z o. o.
GKN Driveline Sp. z o. o.
Winklemnann Sp. z o. o.
ElectroMobility Poland S.A.
Jungheinrich Polska Sp. z o. o.
Polon-Alfa S.A.
Rainbow Tours S.A.
ORLEN Centrum Usług Korporacyjnych Sp. z o. o.
Horex A. I E. Horoszkiewicz sp. j.
Reflex Polska Sp. z o.o.
Zakład Produkcyjno – Usługowo – Handlowy ‘Best-Pest’ Małgorzata Świętosławska, Jacek Świętosławski Sp. j.
Principaux dossiers
- Assisting a client in the car sharing industry, in a criminal case involving fraud committed to the detriment of a client.
- Representing former employee of our client in a criminal proceeding.
- Represented a retail chain in Poland, as a subsidiary prosecutor in a trial concerning managerial corruption in Poland.
RKKW – Kwasnicki, Wrobel & Partners
RKKW – Kwasnicki, Wrobel & Partners is highly regarded for ‘combining deep legal and technical expertise with a thorough understanding of the regulatory landscape’. The group represents corporate bodies and commercial companies in cases involving fraud, bribery and crimes concerning the manipulation of financial markets. Marcin Olchowicz sits at the head of the practice and frequently advises on matters related to actions to the detriment of business.
Responsables de la pratique:
Marcin Olchowicz
Autres avocats clés:
Katarzyna Półtorak; Aleksandra Jaroszewska
Les références
‘This law practice stands out for its laser focus on the water and wastewater industry, combining deep legal and technical expertise with a thorough understanding of the regulatory landscape. We value the team’s strengths in navigating complex regulations, handling litigation and advising on infrastructure projects.’
‘Marcin Olchowicz and Aleksandra Jaroszewska are specialists in criminal and business law. You can see that they are constantly deepening their knowledge and improving themselves to meet the needs of their clients. They have great contact with the procedural authorities, so cases do not take years.’
‘Katarzyna Półtorak is an outstanding professional, capable of penetrating technically difficult and complex matters and providing clear legal guidance and specific advice.’
Principaux clients
NMG s.a.
Specjalistyka Czechów sp. z o.o.
Menlo Electric s.a.
ASM s.a.
Miraculum s.a.
Napiferyn Biotech sp. z o.o.
MS Investments & co sp. z o.o.
Mago s.a.
Gremi Media s.a.
Meliorex sp. z o.o.
Lodrom sp. z o.o.
ARS-3 sp. z o.o. sp. k.
Aqua s.a.
Inject Group sp. z o.o. sp. k
Krosno Glass s.a.
Wyspa Solna sp. z o.o.
Expresja sp. z o.o.
Games Republic sp. z o.o.
Bohdan Szułczyński
Meray Nuts Polska sp. z o.o.
Związek Zwrotów Bankowych sp. z o.o.
Jarosław Pierzchała and Piotr Grajoszek
Drutex s.a.
Polski Holding Hotelowy sp. z o.o.
Anna Skowron „A + S”
3D Lab sp. z o.o.
CERTO Kancelaria Janowicz-Stradomska i Wspólnicy sp. k.
Magdalena Mądra
Pekabex Bet s.a.
Principaux dossiers
- Assisted NMG s.a. with an internal investigation and identified possible criminal activities of former members of the company’s bodies.
- Acting for Przemysław Kamiński in defense of a public official – Deputy Mayor of the City – suspected of destroying a historic building in Bielsko-Biała.
- Assisted Europol Gaz s.a. and Piotr Tutak in a case involving the chairman of the board of directors of a gas pipeline company, the administrator of the Yamal-Western Europe gas pipeline, suspected of a crime related to the protection of critical infrastructure.
White & Case M. Studniarek i Wspólnicy - Kancelaria Prawna sp.k.
White & Case M. Studniarek i Wspólnicy - Kancelaria Prawna sp.k.'s white-collar team covers advisory and compliance matters, notably financial crime, anti-bribery, anti-corruption and anti-money laundering. Aleksandra Oziemska takes charge of leading the practice and is sought after by large corporations and entities in the cryptocurrency space for her expertise.
Responsables de la pratique:
Aleksandra Oziemska
Autres avocats clés:
Anna Zymula
Les références
‘I have worked with Aleksandra Oziemska and Anna Zymula, and recommend them highly. They both combine technical mastery of the law with commercial pragmatism and are extremely hard-working and responsive.’
‘I appreciate good communicativeness, substantive judgments and the ability to extract legal arguments from economic circumstances of the case.’