The Addleshaw Goddard Wisniewski Dzianachowski Schulz i Wspólnicy sp.k. team is well versed at advising corporates and senior individuals on complex criminal and regulatory matters, with a particular focus on crisis management, investigations and parallel civil recovery proceedings. The team is jointly led by Tomasz Manicki, who is knowledgeable of the finance, infrastructure, energy, pharmaceutical and transport sectors; and Cezary Wiśniewski, who oversees the wider litigation, arbitration and investigations practice. In the wider team, Marek Tołcz is regarded for his expertise in capital market natters, and Paweł Wysocki is noted for his experience handling proceedings before the regulatory authorities.
White-collar crime in Poland
Addleshaw Goddard Wisniewski Dzianachowski Schulz i Wspólnicy sp.k.
Praxisleiter:
Tomasz Manicki; Cezary Wiśniewski
Weitere Kernanwälte:
Marek Tołcz; Paweł Wysocki; Agata Zwolankiewicz
Referenzen
‘Addleshaw Goddard comes across as a firm that combines meticulous attention to detail with a genuinely holistic view of clients’ needs. Their advice is not only technically precise but also framed in the wider commercial and strategic context, which makes it especially practical and reliable. This approach sets them apart by ensuring clients receive solutions that are both carefully thought through and firmly grounded in real-world business priorities.’
‘Marek Tołcz stands out for his exceptional thoroughness and ability to keep a clear strategic perspective even in highly complex matters. What I value most is his capacity to combine deep technical expertise with practical, business-oriented advice that inspires confidence and supports decision-making. He distinguishes himself from competitors by being both meticulous and approachable, ensuring that every detail is covered while maintaining a clear focus on the client’s overall objectives.‘
‚Tomasz Manicki impresses with his proactive and solution-driven approach. He has a talent for anticipating potential challenges and presenting options that are not only legally sound but also commercially realistic. I particularly value his responsiveness and clarity of communication, which make collaboration both effective and seamless. Compared to peers, Tomasz brings a rare blend of precision, pragmatism and client-focused mindset that consistently adds value.’
Kernmandanten
Capitea S.A. (previously GetBack S.A.)
DNB Bank Polska S.A.
Polski Fundusz Rozwoju S.A.
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- Representing the leasing division of DNB Bank Polska S.A. (Assets Holdco S.A.) in criminal and associated civil (asset tracing and recovery) proceedings in connection with the multi-million leasing fraud committed by a number of interrelated companies belonging to a cross-border crime group, misappropriating construction equipment, the leasing of which was financed by the client.
- Representing Capitea S.A. as the aggrieved party in a criminal investigation conducted by the Regional Prosecutor’s Office in Warsaw and District Prosecutor’s Office in Warsaw concerning multiple fraudulent activities of the former management board, and senior officers of the company, as well as their business counterparties – which led to its insolvency.
- Representing Polski Fundusz Rozwoju S.A. as the aggrieved party in a criminal investigation conducted by a number of Regional Prosecutor’s Offices and police offices concerning suspicion of fraud aimed at wrongfully obtaining financial subsidy carried out by beneficiaries of the government programmes.
B2R Law Jankowski Stroinski Zieba
B2R Law Jankowski Stroinski Zieba is routinely instructed on criminal defence, regulatory investigations, investigative audits and compliance-related mandates, and regularly handles matters involving parallel criminal, regulatory and public-interest dimensions. Bartlomiej Jankowski sits at the helm of the practice and has extensive experience advising international companies on anti-corruption issues. In the wider team, Edyta Zalewska is regarded for her expertise in commercial criminal law, corporate fraud and economic offences. Dawid Malinowski specialises in breaches of corporate governance, regulatory violation and financial liabilities.
Praxisleiter:
Bartłomiej Jankowski
Weitere Kernanwälte:
Edyta Zalewsk; Dawid Malinowski
Referenzen
‘Mix of serious litigation and transaction experience is very unique and proves very important for them to stand out. We plan to stick to them in this field.’
‘Bartłomiej Jankowski – very experienced, knowledgeable. Despite his seniority, often engaging personally when this may make the difference.’
‘The team has an excellent understanding of the judicial system in Poland and the right judgement. They made the right choices in terms of the nature of our approach, combining more consensual and more forceful measures.’
Kernmandanten
Abu Zubaydah
Andrzej Jakubiak
Weijing Wang
Bartosz Puzdrowski – (former CEO of Polnord S.A.)
Highlight-Mandate
- Defended Weijing Wang in the face of charges of alleged spying.
- Defending Andrzej jakubiak, along with his deputy and five other officials from the Polish Financial Supervision Authority.
- Defending the former CEO of Polnord S.A., in a case involving alleged mismanagement.
CMS
CMS advises corporates and senior individuals on all aspects of business criminal law, including anti-bribery and corruption, anti-money laundering, sanctions and criminal liability arising from corporate activity. The team works across sectors such as financial services, life sciences, energy, infrastructure, defence and TMT. Arkadiusz Korzeniewski leads the group and is a trusted advisor to management boards, supervisory boards and legal departments. Mariusz Minkiewicz is regularly sought out to conduct internal investigations, and Mateusz Gerlach routinely provides crisis management advice following cybersecurity or cybercrime incidents.
Praxisleiter:
Arkadiusz Korzeniewski
Weitere Kernanwälte:
Mariusz Minkiewicz; Mateusz Gerlach
Referenzen
‘The team is very competent in white collar crime practice, with strong experience, communicate clearly, are reliable.’
‘Arkadiusz Korzeniewski has strong practice in this area, is very responsive, communicates clearly, thinks strategically.’
‘What makes this practice unique is its combination of deep sector expertise, client-entered collaboration, and a forward-thinking approach to problem-solving. The team is known for its ability to deliver technically sophisticated advice while maintaining a practical, commercially focused perspective. I value the team’s responsiveness, strategic insight, and ability to anticipate issues before they arise—qualities that consistently set the practice apart from competitors.’
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Raczkowski
Raczkowski handles criminal litigation, corporate investigations and enforcement matters, acting for defendants, victims and affected entities, and is regularly instructed on cases involving economic crime, market abuse, sanctions, cyber fraud and workplace-related offences. Sat at the head of the practice is Janusz Tomczak, who specialises in defending suspects of business crimes, assisting victims of crime and the recovery of lost property. A key support to Tomczak is Damian Tokarczyk, who is appreciated for his experience representing aggrieved parties in criminal proceedings.
Praxisleiter:
Janusz Tomczak
Weitere Kernanwälte:
Damian Tokarczyk
Referenzen
‘The whole team did a great job, there was always somebody within the firm able to deal with the issue raised.‘
‘We worked with Janusz Tomczak who is a great professional. He has been pragmatic and solution oriented. He shows a perfect knowledge of the important people for our file is what enabled the file to move forward.‘
‘This white-collar crime practice stands out for its exceptional quality, international reach, and the strong leadership of its head. The team handles complex, cross-border matters with confidence and precision, and is consistently recognised in the market for its expertise.’
Kernmandanten
Wisła Kraków
Highlight-Mandate
- Advised Wisła Kraków on the development and implementation of a whistleblowing procedure.
Soltysinski Kawecki & Szlezak
Soltysinski Kawecki & Szlezak is experienced in corruption, fraud, tax and accounting offences, money laundering, cybercrime, offences to the detriment of companies and creditors, and workplace-related misconduct, and regularly manages large-scale investigations alongside the implementation of comprehensive compliance frameworks. Its practice head is Tomasz Konopka, who is active before the enforcement authorities. Katarzyna Randzio-Sajkowska is often seen handling internal investigations involving FCPA infringements. Michał Opala, is highly regarded for his expertise in cybercrime, corruption, fraud, and business crime matters.
Praxisleiter:
Tomasz Konopka
Weitere Kernanwälte:
Katarzyna Randzio-Sajkowska; Michał Opala
Referenzen
‘Their reactiveness is quite impressive. It was the first time working with them but we really appreciate their willingness to support us and also their firm’s expertise. Everyone involved were great experts as well as greatly managed by the team leader.’
‘Katarzyna Randzio-Sajkowska was one of the most important partners to respond to the existing issue of our company. Her knowledge and the deep knowledge she has helped a lot for us to make an appropriate decisions. She also properly communicated to the stakeholders of the issue in order to help things moving forward smoothly.’
‘The white-collar crime team at Sołtysiński Kawecki & Szlęzak stands out for its strong client orientation and deep understanding of how businesses — and the people who run them — operate. Their advice reflects not only legal expertise but also commercial insight and practical judgement. What distinguishes this team is its work ethic and level of commitment. They approach matters with focus, integrity, and a sense of responsibility that goes beyond formal legal service.‘
Kernmandanten
Microsoft Corporation
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Dentons
Dentons advises corporates and individuals on a broad range of white-collar crime matters, combining criminal defence with internal investigations, compliance advisory and risk management. The team is active in cases involving fraud, corruption, asset misappropriation, mis-selling of financial instruments, cybercrime, money laundering and regulatory breaches. Agnieszka Wardak is responsible for leading and is experienced in internal investigations into whistleblowing complaints. Oliwia Sentysz is well versed in criminal proceedings before law enforcement agencies. Joanna Kornaszewska left the firm in August 2025.
Praxisleiter:
Agnieszka Wardak
Weitere Kernanwälte:
Oliwia Sentysz
Referenzen
‘Agnieszka Wardak is clearly highly experienced. An excellent performance.‘
Kernmandanten
Alcon
Opella
Shikun Binui
Colliers
GE Medical Systems
Medtronic
Mitsubishi HC Capital UK
Oriflame
Philips Medical Systems
Sarens
Highlight-Mandate
- Advised a manufacturing company in an internal investigation into a fraud scheme orchestrated by a former executive involving a network of affiliated entities.
- Represented a global construction company in a case involving a fraudulent scheme resulting in the theft of company assets exceeding €300m.
- Advised a technology company on a fraud case involving the misuse of its and its employees‘ data to place fraudulent post-paid orders for IT equipment and logistics services, including strategy development and representation in criminal proceedings.
DLA Piper Gizinski Kycia sp.k.
DLA Piper Gizinski Kycia sp.k. is relied on by corporates, financial institutions and individuals to assist them with investigations, compliance and criminal risk management. The practice is particularly active in internal and whistleblowing investigations, anti-bribery and corruption, AML/CFT, sanctions, cybercrime and cybersecurity, as well as FCPA and UK Bribery Act–related due diligence. Tomasz Rudyk takes on the role of practice head and is particularly experienced in criminal-fiscal cases. Standout members of the team include Dominika Wolf, who is well versed in VAT carousel fraud and tax evasion; Piotr Falarz is active in unfair competition and cybercrime; and Paweł Matej is the go-to for sanctions.
Praxisleiter:
Tomasz Rudyk
Weitere Kernanwälte:
Dominika Wolf-Jezierska; Piotr Falarz; Paweł Matej; Bartłomiej Gudek
Referenzen
‘The white-collar crime team is a leading practice in Poland. The team assist on some of the largest white-collar crime matters and provide excellent assistance to us as foreign clients.’
‘Dominika Wolf stands out as a very responsive and bright lawyer with particular focus on white collar crime and crime insurance.‘
‘What makes DLA Piper’s white-collar crime practice unique is its highly specialised approach to complex, high-stakes matters, coupled with a deep understanding of the intricate intersection between law, business, and regulatory environments. The team is composed of experienced attorneys with a great track record. Key strengths and capabilities of the team include a strong track record in handling complex, high-stakes matters, deep regulatory knowledge, and a reputation for excellence in client service.’
Kernmandanten
Michelin Polska
Equinor ASA
OX2
Corsair Capital
EDGE Group PJSC
MJM Holdings
Zedra Group
Highlight-Mandate
- Advised MJM Holdings Sp. z o.o. on the acquisition of 100% of shares in five companies belonging to GIA Investments.
- Advised Zedra Group a company of Corsair Capital on the acquisition of Blackstones.
Domanski Zakrzewski Palinka
Domanski Zakrzewski Palinka advises corporates, public institutions and senior individuals on complex white-collar crime matters, with particular strength in high-stakes and politically sensitive proceedings. The team is active across criminal defence, regulatory enforcement and internal investigations, handling matters involving financial crime, fraud, sanctions, cybercrime, tax offences and criminal liability of management. Hanna Gajewska-Kraczkowska and Rafał Karbowniczek co-lead the team, Hanna is highly skilled in corporate criminal liability, and Rafał excels in matter concerning fraud, embezzlement and abuse of trust. Artur Nowak is also a name to note.
Praxisleiter:
Hanna Gajewska-Kraczkowska; Rafał Karbowniczek
Weitere Kernanwälte:
Artur Nowak
Referenzen
‘What makes DZP’s white-collar crime practice is very extensive experience in handling difficult, complicated cases, also with a political element. Since my case is exactly that, I decided to choose DZP. When looking for a leading defence attorney, I conducted extensive market research and one of the partners of this law firm – Rafał Karbowniczek – was one of the most frequently recommended persons.’
‘In my opinion, the strength of the DZP criminal law team is Rafał Karbowniczek, who has built and is developing this team. Rafał is an extremely charismatic person, very committed to his clients‘ affairs, paying great attention to detail. He demands the same from his team members.’
Kernmandanten
Ryszard Brejza
Tomasz Trela
Bank Gospodarstwa Krajowego
Highlight-Mandate
- Representing Ryszard Brejza, former President of Inowrocław and current Member of the European Parliament, in politically sensitive criminal proceedings concerning alleged abuse of power and dereliction of duty as a public official.
- Advised Bank Gospodarstwa Krajowego (BGK), a Polish state-owned development bank, on an internal investigation into management misconduct and potential criminal liability linked to the bank’s foundations.
Greenberg Traurig Nowakowska-Zimoch Wysokinski Sp. k
With a roster of corporates, financial institutions and senior individuals, Greenberg Traurig Nowakowska-Zimoch Wysokinski Sp. k is well versed at advising on complex criminal defence, internal investigations and compliance matters. The group is active in cases involving fraud, corruption, money laundering, cybercrime, sanctions, corporate governance abuses and post-M&A criminal exposure, and regularly represents both defendants and injured parties before prosecutorial authorities and courts. Izabela Szponar is the head of the team and focuses her practice on post-M&A issues. Antoni Libiszowski acts as a key support to the team.
Praxisleiter:
Izabela Szponar
Weitere Kernanwälte:
Antoni Libiszowski
Referenzen
‘Greenberg Traurig’s white collar practice, led by Izabela Szponar, stands out for its combination of deep legal expertise and practical know-how in post–M&A criminal law cases.‘
Kernmandanten
Jakub Karnowski
Highlight-Mandate
- Represented Jakub Karnowski, a former president of PKP S.A in a case regarding the liability of a supervisory board member.
Laszczuk & Partners
Laszczuk & Partners boasts longstanding experience in high-profile criminal proceedings and asset recovery. The team defends corporates and individuals in cases involving fraud, money laundering, insider trading, mismanagement, forgery and cybercrime, and has particular expertise in social-engineering scams and financial fraud affecting international clients. Alongside contentious work, the practice advises businesses on mitigating criminal liability risks, including AML-related issues. Jan Rysiński is its practice head and is highly skilled in recovering money lost as a result of fraud. Patrycja Piotrowska is a key point of contact for matters concerning investment or construction projects.
Praxisleiter:
Jan Rysiński
Weitere Kernanwälte:
Patrycja Piotrowska
Referenzen
‘Strong reliability and availability.’
‘Partner Jan Rysinski: quick, pragmatic, reactive and reliable.’
‘Comprehensive analysis of assigned tasks, recommending the most advantageous actions for the client, and a strong commitment to independence in the opinions and analyses provided.’
Kernmandanten
Deutsche Lufthansa AG
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Octo Legal
Octo Legal is frequently engaged in matters involving corruption, bid rigging, fraud, embezzlement of assets, bond issuance offences, corporate misconduct and breaches of directors’ duties. The team typically advises corporates and individuals, acting for both defendants and injured parties in criminal investigations and proceedings. The running of the practice is overseen by Michał Korolczuk, who specialises in white-collar crime litigation and internal investigations. Aleksandra Knapik and Aleksandra Kulczyk are notable members of the wider team, with Knapik well versed in the healthcare sector, and Kulczyk experienced in economic crimes.
Praxisleiter:
Michał Korolczuk
Weitere Kernanwälte:
Aleksandra Knapik; Aleksandra Kulczyk
Referenzen
‘Lawyers with loads of experience and knowledge aren’t as strict as in other areas. They’ve had great success in the cases they handle. They’re always on time and ready to help people who need it.’
‘Extremely competent and highly available.’
‘The white-collar crime team at Octo is both young and dynamic. They are approachable, they act quickly, but their strategies are well-thought-out. It is clear that they have experience in this field and know it inside out.’
Kernmandanten
PORR S.A.
Janusz Piecyk
Ele Taxi sp. z o.o. sp. k.
TRAKCJA S.A.
Polenergia Fotowoltaika S.A.
Dominik Lipiec
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Rymarz Zdort Maruta
Rymarz Zdort Maruta regularly conducts complex internal investigations, including whistleblowing procedures and forensic reviews. The group also advises on the design and implementation of compliance frameworks aimed at preventing corruption and money laundering, as well as providing dawn raid and interrogation training. Maria Szczepanska takes on the role of practice head and is highly regarded for her experience handling corporate fraud matters and regulatory investigations. Krzysztof Sajchta is another name to note from the wider team. Damian Gudel departed the firm.
Praxisleiter:
Maria Szczepanska
Weitere Kernanwälte:
Krzysztof Sajchta
Referenzen
‘I’ve had a few professional interactions with the Rymarz Zdort Maruta team in the past, and they were consistently professional and responsive. However, I haven’t encountered them in any criminal cases involving my clients in recent years.’
‘I know Maria Szczepańska, who was recently promoted to partner. She’s a knowledgeable lawyer with a strong grasp of business matters and consistently upholds high professional standards. If asked for a recommendation, I would certainly consider endorsing her—particularly in cases involving business crime defence, where her expertise could be especially valuable.’
‘The team mainly benefits from being a part of a big law firm with experts from other areas being available for support.’
Kernmandanten
American Heart of Poland S.A.
ZAW STOART
Joanna Jel and Wiktoria Jel
Masawara Mauritius Ltd
I.D. Beauty International Distribution LLC
Fortum Silesia S.A.
Przemyslaw Krych
Tar Heel Capital
Former Management Board and Supervisory Board Members of PKP Cargo S.A.
Eurolot S.A.
Bank Millennium S.A.
Wirtualna Polska Media S.A.
DESA Unicum Auction House
Colonel Rafal Zadencki
Highlight-Mandate
- Represented former board members of PKP Cargo S.A. in politically sensitive white-collar proceedings concerning alleged financial misconduct.
- Advised Masawara Mauritius Ltd on a cross-border criminal case involving a phishing scheme.
- Represented DESA Unicum Auction House in criminal proceedings concerning a painting by Jacek Malczewski.
Wardynski & Partners
The white-collar crime practice at Wardynski & Partners works closely with the wider firm’s compliance, sanctions, data protection, litigation and cybersecurity teams. The group is well suited to advising clients across sectors such as finance, energy, healthcare, tech and manufacturing, Its instructions typically consist of internal investigations, proceedings before enforcement authorities, private prosecutions and asset recovery actions. Łukasz Lasek heads up the team and is active across matters involving fraud, bid rigging, briber and money laundering. Lasek is ably supported by Artur Pietryka and Filip Rak, who are both well versed in human rights issues.
Praxisleiter:
Łukasz Lasek
Weitere Kernanwälte:
Artur Pietryka; Filip Rak; Bartosz Troczyński
Referenzen
‘Strong local knowledge with an international touch.’
‘Fast, responsive and creative. Clear communication.’
‘The responsiveness and creativity. They have a good balance here where they see new paths that could be tried without necessarily driving cost. I have worked mainly with Bartosz Troczyński and Łukasz Lasek and cooperation is always easy. They clearly understand our needs and provide useful advice.’
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Chmielniak Adwokaci
Specialist white-collar crime and compliance boutique Chmielniak Adwokaci is known for advising individuals and companies across Poland on criminal and fiscal-penal matters. The team acts primarily for board members, senior executives, compliance officers and owners of businesses, and is particularly experienced in cases involving managerial liability, financial and accounting offences, tax fraud and breaches of corporate duties. Łukasz Chmielniak and Marcin Klonowski jointly helm the practice. Founding partner Chmielnak specialises in criminal and penal-fiscal disputes, and Klonowski is active in criminal audits.
Praxisleiter:
Łukasz Chmielniak; Marcin Klonowski
Referenzen
‘Chmielniak Adwokaci is a highly reliable law firm, distinguished by solid expertise and a pragmatic approach to complex legal matters. The team demonstrates professionalism, clear communication, and a strong commitment to achieving effective outcomes for clients. Their work is consistently thorough and well-structured, making them a trusted partner in legal advisory.’
‘Attorney Marcin Klonowski is a dependable and competent lawyer with solid expertise in his field. He approaches legal matters with professionalism and diligence, ensuring that clients receive clear guidance and well-prepared solutions. His pragmatic style and consistent commitment make him a trustworthy legal advisor.’
‘The key aspect in the relationship with the Chmielniak law firm remains a broad approach to the cases being handled, assessing them from both a defence perspective, identifying the main threats, conducting a detailed analysis of the documentation, and proposing optimal solutions in terms of defence strategy.’
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CRIDO
CRIDO focuses its practice on the defence of complex business crime matters, with particular strength in economic fraud, tax fraud and cybercrime. The group is increasingly active in matters arising from digital risk and cyber incidents, particularly for clients in the telecoms, defence and tech sectors. Katarzyna Witkowska spearheads the team and is a highly regarded litigator in the space of corporate disputes. Sebastian Zieliński is an asset to the team for his experience in cybercrime matter and compliance consultancy.
Praxisleiter:
Katarzyna Witkowska
Weitere Kernanwälte:
Sebastian Zieliński
Referenzen
‘The Crido team has valuable experience in this area of practice and excellent communication skills. They provide high-quality services at reasonable prices.’
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DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp. K.
DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp. K. is experienced in matters concerning the liability of collective entities for prohibited acts and regularly conducts criminal-risk assessments of business operations, helping clients identify and mitigate exposure to criminal and fiscal-criminal sanctions. The practice is anchored by Jarosław Majewski, who boasts extensive experience in corruption cases and asset trading disputes. Janusz Strankowski is also a highly regarded member of the team, especially for clients in the media sector.
Praxisleiter:
Jarosław Majewski
Weitere Kernanwälte:
Janusz Strankowski
Referenzen
‘Professional skill, flexibility.’
‘Availability and professional.’
‘Compared to other firms, DMS feels different. At many firms, work is often passed down to junior associates, but here we benefit directly from the partner’s experience. That makes a huge difference — decisions are quicker, strategies are sharper, and I feel our cases are treated with the highest priority.’
Kernmandanten
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
Vienna Life, Poland
Compensa Non-Life Insurance, Poland
Ryszard Podkulski (high net worth individual, owner of a group of companies in Poland)
Johnson & Johnson
MS Global Funding LLC
IPOPEMA TFI
Polish Development Fund Group
SADCO GRUPA Sp. z o.o.
CHS Holding Sp. z o.o.
ICF Steel Sp. z o.o. Sp.K.
Canal +
Chemeko
Highlight-Mandate
- Acting as a subsidiary prosecutor in a long-running fraud case brought by MS Global involving an attempt to unlawfully obtain over $3.5m through abuse of court proceedings.
- Representing a defendant in a criminal investigation concerning the alleged damage of approximately $378m to ORLEN S.A. and its Swiss subsidiary OTS GmbH.
- Representing an insurance company as an injured party at the trial stage of a fraud case involving former business partners-insurance brokers-accused of defrauding the client of over $5m.
DWF Poland Jamka Sp.k
DWF Poland Jamka Sp.k advises corporates and individuals on the full spectrum of white-collar crime, combining defence work with crisis management, and internal investigations. It also has a strong compliance offering, advising on the implementation of internal procedures, codes of conduct and anti-corruption frameworks. Maciej Antoniak helms the group and typically advises clients on criminal complaints matters. Łukasz Gembiś is a key team member for matters involving AML and terrorist financing. Michał Szumbarski is well versed in the financial and construction sectors.
Praxisleiter:
Maciej Antoniak
Weitere Kernanwälte:
Łukasz Gembiś; Michał Szumbarski
Referenzen
‘What makes this practice unique is its combination of deep sector expertise, client-entered collaboration, and a forward-thinking approach to problem-solving. The team is known for its ability to deliver technically sophisticated advice while maintaining a practical, commercially focused perspective. I value the team’s responsiveness, strategic insight, and ability to anticipate issues before they arise—qualities that consistently set the practice apart from competitors.’
‘The individuals I work with stand out for their combination of technical excellence, commercial understanding, and genuine commitment to client success. What truly differentiates them from competitors is not only their deep subject-matter expertise but also their ability to translate complex issues into clear, actionable advice. They combine rigorous analytical skills with a pragmatic, solutions-oriented mindset—qualities that consistently deliver real value to clients.’
‘A very professional, polite and available team.’
Kernmandanten
Xella Polska Sp. z o.o.
Dobra Energia dla Olsztyna Sp. z o.o.
Ocado Group Plc.
Highlight-Mandate
- Providing comprehensive legal counsel to Orange Polska S.A. and its subsidiary, TP Teltech Sp. z o.o., 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.
- Advising Dobra Energia dla Olsztyna, the entity overseeing on the construction and operation of the Olsztyn Waste Incineration Plant.
Kondracki Celej
Kondracki Celej is experienced at advising on complex white-collar offences including corruption, fraud, criminal mismanagement, bid-rigging, money laundering and abuse of powers, as well as penal-fiscal matters such as tax evasion and tax fraud. Marcin Kondracki and Adam Domański both act as co-heads of the practice. Kondracki is highly experienced in business-related criminal proceedings and Domański is skilled at representing client in professional disciplinary proceedings. Maria Kozlowska is a standout member of the team, particularly for compliance.
Praxisleiter:
Marcin Kondracki; Adam Domański
Weitere Kernanwälte:
Maria Kozlowska; Kacper Oleksy
Referenzen
‘The team at Kondracki Celej combines an outstanding level of experience in navigating the Polish legal reality related to white-collar crime with a resourceful and creative approach and a thorough dedication to client service. The level of experience requires stressing as the Polish legal environment – both when it comes to the laws and even more importantly to the practices of both prosecutors and courts – is highly convoluted and unpredictable. ’
‘I have been fortunate to work with a team consisting of Marcin Kondracki, a lead partner of the law firm, and Kacper Oleksy, an advocate. I think of both of them very highly. Marcin Kondracki has been instrumental in starting our cooperation. He had the knowhow and experience to lay out paths that we could jointly pursue to succeed and knew which path to select. He was naturally also in charge of negotiating the terms of our cooperation – this was done pragmatically and fairly. Kondracki has subsequently regularly provided guidance and also interacted personally with the prosecutor which made a difference given his high standing in the legal community in Warsaw.’
‘An experienced team with a track record of winning numerous cases. Focused on the case and the client, they effectively utilise the expertise of experts in areas requiring non-legal expertise. Quick response where required, flexible approach where possible.’
Kernmandanten
Marek Chrzanowski
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Kopec & Zaborowski
The work handled by Kopec & Zaborowski frequently involves issues at the intersection of criminal, corporate, tax, and regulatory law, as well as matters with reputational implications. Its typical cases involve fraud, money laundering, corruption, tax offences, corporate misconduct, and criminal liability of managers and executives. Maciej Zaborowski and Monika Orczykowska act as joint practice heads. Zaborowski specialises in the protection of personal rights and media, and Orczykowska is highly experienced in economic and tax crimes.
Praxisleiter:
Maciej Zaborowski; Monika Orczykowska
Referenzen
‘I had the privilege of working with the team at Kopeć Zaborowski, and I can confidently say they represent the highest standards of professionalism and expertise. Their dedication, precision, and client-focused approach make them an outstanding partner in every respect. The team combines deep legal knowledge with practical insight, delivering solutions that are both effective and strategic. I highly recommend Kopeć Zaborowski for their exceptional service, integrity, and commitment to excellence.’
‘Attorney Maciej Zaborowski is an outstanding expert in the field of white-collar crime. His deep knowledge, strategic thinking, and precision in handling complex cases set him apart as a true leader in this area of law. He combines sharp legal insight with unwavering commitment to protecting his clients’ interests, consistently delivering results of the highest standard. I can highly recommend him as a trusted advisor in even the most demanding white-collar matters.’
‘The team at Kopeć & Zaborowski demonstrates exceptional professionalism and expertise in the field of white-collar crime. Their in-depth legal knowledge, strategic thinking, and client-entered approach consistently deliver outstanding results. With a strong reputation for handling complex and high-stakes matters, they stand out as a trusted and highly capable legal partner.’
Highlight-Mandate
PwC Legal Zelaznicki sp.k.
PwC Legal Zelaznicki sp.k. is praised by clients for its ability to handle extradition proceedings, penal-administrative cases involving financial sanctions imposed by supervisory authorities, and criminal risk assessments supporting key business decisions. Michał Rams heads up the practice and is noted for his expertise in penal-fiscal cases. In the wider team, Kamil Kozlowski is highly skilled in corporate investigations, compliance regulations and the legal liability of members of corporate bodies.
Praxisleiter:
Michał Rams
Weitere Kernanwälte:
Kamil Kozlowski
Referenzen
‘The practice is consisted of both seasoned individuals such as Kamil Kozlowski and Michal Rams as well as very capable mid-level lawyers. They can handle any time of case and have various backgrounds, making their advice more valuable for the client.’
‘Kamil Kozłowski is an experienced business lawyer with a strong litigation background, great regulatory knowledge as well as perfect communication skills. He always finds suitable solution for the client, many times thinking outside the box, benefiting from his wide experience in working for top clients.’
‘A wide team and availability of both lawyers, practitioners, and specialists from other fields. Additionally, a very quick response time.’
Kernmandanten
Maria Krzanowska
Wojciech Sala
Rafał Abratański
Bank Millennium S.A.
Polaqua sp. z o.o.
Zakłady Farmaceutyczne Polpharma S.A.
USP Zdrowie sp. z o.o.
Oknoplast sp. z o.o.
Telewizja Polska S.A. w likwidacji
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- Advised Maria Krzanowska on corruption charges involving the alleged provision of material or personal benefits in exchange for influence in a state institution.
- Advised Wojciech Sala on proceedings concerning alleged violations of employee rights.
- Representing Rafał Abratański in a high-stakes criminal litigation.
act BSWW legal & tax
act BSWW legal & tax is routinely instructed on criminal proceedings arising out of business transactions, fiscal and penal cases, and matters involving criminal liability for workplace accidents. Piotr Wojnar and Piotr Pośnik jointly helm the practice. Wojnar is particularly well versed in corporate issues for public companies, and Pośnik is highly experienced in criminal economic law. Piotr Giżyński ably supports the team and is active in its disputes work.
Praxisleiter:
Piotr Wojnar; Piotr Pośnik
Weitere Kernanwälte:
Piotr Giżyński
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BWHS Wojciechowski Springer i Wspólnicy
BWHS Wojciechowski Springer i Wspólnicy‘s white-collar team forms part of its dispute resolution practice and advises both companies and senior management on complex criminal and penal-fiscal matters at the investigation and trial stages. Co-head Mirosław Skrycki is active in disputes involving infrastructure and competition. Skrycki jointly leads alongside Katarzyna Gędek-Tyrcz, who is experienced in criminal business law. Natalia Grzelak excels in disputes involving contact, property and labour law.
Praxisleiter:
Mirosław Skrycki; Katarzyna Gędek-Tyrcz
Weitere Kernanwälte:
Natalia Grzelak
Referenzen
‚Trust, 100% of engagement. Very well prepared for each trial. Natalia Grzelak did an amazing job.‘
Kernmandanten
Official Receiver of Idea Bank
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Dubois i Wspólnicy Kancelaria Adwokacko-Radcowska sp. J.
Dubois i Wspólnicy Kancelaria Adwokacko-Radcowska sp. J. maintains a dedicated criminal law practice focused on white-collar crime, economic crime and related proceedings. The team is active in matters involving fraud, acting to the detriment of companies, corruption, fiscal and penal-fiscal offences, and offences involving public officials. The practice is led by a capable trio of partners, namely founder Jacek Dubois, Anna Chybińska-Twardawa, Adam Klepczyński and Michał Sapiński.
Praxisleiter:
Jacek Dubois; Anna Chybińska-Twardawa; Adam Klepczyński; Michał Sapiński
Referenzen
‘They are very dedicated, have direct and personal approach towards their clients, provide comfort etc.’
‘They are valiant, restless, have integrity.’
Kernmandanten
Tomasz Grodzki (Marshal of the Polish Senate)
Tomasz Misiak (former Senator)
Leszek Czarnecki (Polish businessman and banker)
Hanna Gronkiewicz-Waltz (former Mayor of Warsaw)
Igor Tuleya (Judge of the District Court of Warsaw)
Jerzy Owsiak (WOŚP)
Grzegorz Ślak
Rafał Trzaskowski (Mayor of Warsaw)
Highlight-Mandate
- Representing judge Igor Tuleya in criminal proceedings regarding his judicial immunity and warrant for detention and compulsory appearance
- Representing the Marshall of the Polish Senate in a few different court proceedings concerning defamation (slander) against persons publicly accusing him of corruption.
- Representing Jakub Adamowicz, a former Director of Development at Trigon TFI – company involved in the case of 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 distinguished by its particular experience in capital markets-related criminal proceedings, including allegations of insider trading, market manipulation, and offences connected with obtaining financing on the public markets. The group regularly represents clients in criminal proceedings, criminal fiscal proceedings, criminal-administrative proceedings before regulators. Its trio of practice heads are founder Michał Babicz, Łukasz Pilarczyk and Marta Hermanowicz.
Praxisleiter:
Michał Babicz; Łukasz Pilarczyk; Marta Hermanowicz
Referenzen
“What is most important and what distinguishes the team from the competition is its extremely competent specialisation.‘
“Empathy, competence, i.e. quick identification of the problem and quick taking of remedial steps in the form of a concept regarding customer defense.‘
Kernmandanten
Hreit S.A.
SGB–Bank S.A.
Elektrorecykling S.A.
Amwin sp. z o.o.
Admat sp. z o.o.
Wonan sp. z o.o.
Insur Invest sp. z o.o.
Mostostal Wechta sp. z o.o.
Highlight-Mandate
- Defending a perpetrator suspected (natural person) of the manipulation of financial instruments during twelve sessions of the Warsaw Stock Exchange.
- Defending a client who allegedly defrauded an amount of no less than PLN 600m from 2,000 people who are participants in investment funds.
- Defending the President of the Management Board accused of acting to the detriment of creditors.
Olesinski & Wspolnicy
Olesinski & Wspolnicy combines criminal defence with compliance advisory work, particularly in relation to anti-money laundering, terrorist financing and whistleblowing frameworks. It prepares tailored AML and internal reporting procedures and advises on the use of internal compliance documentation in criminal proceedings. Anna Chrobot is noted for her knowledge of the financial, insurance, automotive and chemical sectors. Justyna Papież-Łogin is experienced in criminal proceedings. Both co-head the team.
Praxisleiter:
Anna Chrobot; Justyna Papież-Łogin
Referenzen
‘Olesiński & Wspólnicy’s white-c ollar crime team is a trusted partner in high-stakes criminal and regulatory proceedings. Their ability to navigate the intersection of criminal law, business operations and corporate transactions gives them a distinctive edge. What I value most is their unwavering commitment, creativity and ability to find practical solutions even in the most complex cases. In particular, I greatly appreciate working with Justyna Papież-Łogin and Anna Chrobot, who are always available, able to find answers to the toughest challenges, and unafraid to voice their own views when they disagree — always in the spirit of finding the best solution for the case.’
‘In our daily cooperation, I particularly value Justyna Papież-Łogin, who is the natural leader in criminal matters. She knows every detail of the cases while keeping a clear strategic perspective and pointing out the best courses of action. I greatly appreciate her responsiveness, her ability to translate complex legal risks into clear, practical business recommendations, and the fact that she does not hesitate to voice her own opinion—even if it differs from mine—always with the goal of achieving the best possible outcome. I equally value Anna Chrobot, who stands out for her analytical approach, creativity and determination. Even in the most complex cases, she quickly identifies the core issues and proposes effective, pragmatic solutions. I particularly appreciate her accessibility, openness in communication and commitment to finding the best way forward.’
‘The white-collar crime team at Olesiński i Wspólnicy provides us with ongoing support in managing criminal law risks. We particularly value their ability to advise on day-to-day issues, always with a business perspective in mind. Instead of focusing on litigation, they help us prevent problems before they arise – identifying risks, explaining complex matters in a clear way and giving us practical tools to act safely. Their knowledge of both criminal law and the realities of business makes them an invaluable partner.’
Kernmandanten
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]
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.]
Whirlpool Company Polska Sp. z o. o. [Ltd.]
AKS Precision Ball Polska 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.]
Horex A. I E. Horoszkiewicz sp. j. [Rp]
Reflex Polska Sp. z o.o. [Ltd.]
Zakład Produkcyjno – Usługowo – Handlowy „Best-Pest“ Małgorzata Świętosławska, Jacek Świętosławski Sp. j. [Rp]
ZPUE S.A. [Inc.]
Highlight-Mandate
- Representing a Spain-based car-sharing industry leader in criminal proceedings against a Polish sole trader contractor for cross-border fraud.
- Advising a European company operating in the logistics sector on an internal fraud scheme.
- Representing a former operations director and proxy of a Polish company specialising in the design and production of protective and camouflage equipment in a criminal case concerning alleged attempted fraud and misrepresentation.
RKKW – Kwasnicki, Wrobel & Partners
Clients seek out the advice of RKKW – Kwasnicki, Wrobel & Partners on white-collar crime, sanctions and criminal tax matters. Its work covers corporate mismanagement, complex fraud, capital markets offences, cybercrime, organised crime matters and criminal tax cases, as well as compliance, internal investigations and crisis management. Marcin Olchowicz anchors the practice, which benefits from his significant experience handling cases involving financial crimes, economic fraud and money laundering.
Praxisleiter:
Marcin Olchowicz
Weitere Kernanwälte:
Aleksandra Jaroszewska
Referenzen
‘RKKW provided me with outstanding support at a very challenging moment for my case. What makes them unique is not only their excellent knowledge of the law but also their practical understanding of how legal issues affect day-to-day operations.’
‘Had the chance to work with Marcin Olchowicz on a sensitive criminal matter, and I could not have asked for better representation. From the very beginning, he showed absolute dedication, preparing meticulously and leaving no stone unturned.’
‘The individuals I have worked with at RKKW stand out for their technical excellence, responsiveness, and ability to provide clear, pragmatic advice in highly sensitive matters. Unlike many competitors, they combine legal precision with a strong understanding of business realities, which makes their guidance both practical and strategic.’
Kernmandanten
NMG S.A.
B Leasing S.A.
Aqua S.A.
Attested Engineering Ltd.
Inject Group sp. z o.o. sp.k.
INWE Sp. z o.o
NapiFeryn BioTech Sp. z o.o.
Szwajcarka Sp. z o.o.
Miraculum S.A.
AgioFunds TFI S.A.
Highlight-Mandate
- Conducted an internal investigation for NMG S.A. in response to fraudulent activities by former executives, leading to over €1m in financial damage.
- Represented a leasing lompany in criminal proceedings involving public sector misconduct and financial losses exceeding €100m.
- Represented a municipal water company in a criminal investigation concerning infrastructure fraud impacting public access to drinking water.
White & Case M. Studniarek i Wspólnicy - Kancelaria Prawna sp.k.
White & Case M. Studniarek i Wspólnicy - Kancelaria Prawna sp.k.'s white-collar crime and corporate investigations practice advises on complex criminal, regulatory and compliance matters, with a particular focus on financial crime, anti-bribery and corruption, anti-money laundering, and sanctions-related issues. Responsible for leading the practice is Aleksandra Oziemska, whose strengths lie in crisis situations, notably for clients in the tech sector.
Praxisleiter:
Aleksandra Oziemska
Weitere Kernanwälte:
Jozef Pordes
Referenzen
‘Strong leadership of A. Oziemska; full focus and engagement on the case.’
‘Team available round the clock.’
‘Professional, timely service based on well grounded knowledge of law and extensive experience.’