White-Collar Crime
We have many years' experience in providing legal advisory in proceedings involving white-collar crime.
We advise in crisis situations to mitigate the risk of economic crimes, e.g.:
- economic and financial fraud,
- dishonesty of a company's employees, management and co-operating persons,
- criminal liability of members of a company's authorities,
- problems relating to unreliable record keeping,
- cases of breach of trust and conflict of interests,
- economic corruption and corruption involving officials,
- money laundering.
We react quickly in crisis situations (searches, interrogations, indictments and other investigative measures). We have successfully represented clients in preparatory and judicial proceedings in criminal and fiscal criminal cases.
- Research and development
- Compliance
- Regulatory advice for financial institutions
- Regulatory advice and legislation
- Energy and natural resources
- European business law
- Public finance and public services
- Infrastructure financing and debt issue
- Franchising
- Mergers and acquisitions of financial institutions
- Mergers, acquisitions and restructuring
- Bank lending and leveraged finance
- Real estate
- Unfair competition law
- Defence and space industry
- Data privacy
- Environmental protection
- Healthcare
- Public-private partnerships and concessions
- State aid and EU funds
- White-Collar Crime
- Restructuring & Insolvency Proceedings
- Pharmaceutical law
- Competition law
- Competition law in public procurement
- Tax
- Labour law
- Corporate law
- Contract law
- Intellectual property law
- Private businesses and investors
- Reprivatisation
- Venture capital market
- Capital markets
- Special economic zones
- Arbitration
- Litigation
- Technology, media, telecommunications
- Transport
- Insurance
- EPC contracts
- Public procurement
-
News | 26.03.2025 In the latest ranking published by Legal 500, 18 DZP experts were highlighted as leading lawyers, and as many as 10 new lawyers were recognized by this prestigious ranking.
-
News | 13.02.2025 Experts from the Dispute Resolution Practice, Corporate and M&A Practice as well as Capital Markets and Financial Institutions Practice have been recognized in the latest edition of the ranking.
-
Deals corner | 11.10.2024 As a result of the Supreme Administrative Court dismissing a last resort appeal, the Reformed Catholic Church, represented pro bono by Rafal Karbowniczek and Malgorzata Karasinska, may operate as a legitimate church.
-
News | 27.03.2024 Our law firm has strengthened its position as a leading firm in the Polish and international markets, as many as 61 of our experts in 19 specialisations received individual recommendations.