About

Provided by Domański Zakrzewski Palinka

DZP's experts have many years' experience in providing legal advisory in proceedings involving white-collar crime.

They 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.

Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - Poland

2
Band 2

What the Team is Known For

The team at Domański Zakrzewski Palinka often handles investigations and white-collar crime defence matters, often involving allegations of abuse of power, money laundering, fraud and misappropriation of funds. The law firm also has notable experience in fiscal criminal proceedings as well as investigations related to embezzlement and disclosure of trade secrets.

Work Highlights

  • The lawyers at Domański Zakrzewski Palinka acted for the Reformed Catholic Church in Poland on ongoing proceedings around its registration and the rights to religious freedom and church-state independence.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Hanna Gajewska-Kraczkowska
S
Hanna Gajewska-Kraczkowska
S
Senior Statespeople

Senior practitioner Hanna Gajewska-Kraczkowska is a well-regarded white-collar crime specialist in the Polish market. Her practice spans from tax fraud cases to corruption investigations.

Hanna Gajewska-Kraczkowska combines availability and practical knowledge supported by numerous cases and examples with the ability to predict.

Hanna Gajewska-Kraczkowska is excellent and a well known academic. She is absolutely brilliant.

I have an outstanding experience with Hanna Gajewska-Kraczkowska.

Rafał Karbowniczek
4
Rafał Karbowniczek
4
Band 4

Rafał Karbowniczek is an experienced practitioner who acts for clients in fraud, money laundering and forgery of documents investigations.

His knowledge, an ability to react quickly and decisively in emergency situations combined with the ability to analyse the effects is what sets him apart.

I am very much impressed with Rafał Karbowniczek. He is thorough, focused and smart; he is not reticent to give recommendations and practical advice. I have a high degree of confidence in his work.

Rafał Karbowniczek shows extraordinary interest and commitment. It is very good to work with him because of his style and way of communication.

Rafał Karbowniczek is 100% involved in the case for the client.

Ranked Lawyers at
Domański Zakrzewski Palinka

Provided by Chambers
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Band

Poland

White-Collar Crime & Corporate Investigations

Hanna Gajewska-Kraczkowska
S
Hanna Gajewska-Kraczkowska
S
Senior Statespeople
Rafał Karbowniczek
4
Rafał Karbowniczek
4
Band 4

Members

Provided by Domański Zakrzewski Palinka