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Clifford Chance LLP
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White-Collar Crime & Corporate Investigations

Chambers Review

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White-Collar Crime & Corporate Investigations - Poland

1
Band 1

What the Team is Known For

Clifford Chance has a respected team handling a broad range of investigations for private equity houses, investors and financial institutions. The law firm also represents clients in investigations concerning distribution fraud, money laundering, non-compliance and bid rigging. The team additionally advises clients on bribery allegations and has experience in assisting with director's liability cases.

Strengths

Provided by Chambers

We had a very good experience with the lawyers at Clifford Chance. They stand out in the way they write and they are very clear.

White-Collar Crime & Corporate Investigations respondent
Europe

The lawyers at Clifford Chance analyse issues in-depth, make appropriate recommendations, implement developed plans effectively and are flexible.

White-Collar Crime & Corporate Investigations respondent
Europe

Notable Practitioners

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Marcin Ciemiński
2
Marcin Ciemiński
2
Band 2

Marcin Ciemiński advises clients on allegations of money laundering and bribery. He is also noted for his expertise in bid rigging investigations and distribution fraud cases.

Marcin Ciemiński is very good at looking at the business context of a case.

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Ranked Lawyers at
Clifford Chance LLP

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Poland

White-Collar Crime & Corporate Investigations
Marcin Ciemiński
2
Marcin Ciemiński
2
Band 2
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