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
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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.
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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.
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News | 15.02.2024 Our experts from Dispute Resolution Practice and Corporate and M&A Practice have been once again recommended in Chambers and Partners ranking.
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News | 03.07.2023 We are pleased to announce that on 1 July Jan Czerwiński, Rafał Karbowniczek, Tomasz Michalczyk and Grzegorz Sprawka joined the ranks of DZP’s Partners.