Department profile
Domański Zakrzewski Palinka

White-Collar Crime & Corporate Investigations

Europe Guide 2026 : Poland


Domański Zakrzewski Palinka

Rankings

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

Band 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

Provided by Chambers

  • 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

  • We're very happy with Domański Zakrzewski Palinka. The team speaks transparently, it tells us the truth. We appreciate that a lot.

    White-Collar Crime & Corporate Investigations respondentEurope
  • I think Domański Zakrzewski Palinka is doing a really outstanding job. The team has a high level of performance.

    White-Collar Crime & Corporate Investigations respondentEurope
  • Domański Zakrzewski Palinka is able to very deeply analyse the problem with wisdom and logic, without loosing time for unnecessary, secondary steps. It understands the problem to the core.

    White-Collar Crime & Corporate Investigations respondentEurope
  • Domański Zakrzewski Palinka offers professionalism of the highest quality, commitment and passion, and a proactive approach to the case.

    White-Collar Crime & Corporate Investigations respondentEurope
  • The DZP criminal lawyers are distinguished by their great commitment to active, courageous defence and excellent communication. They also have an impressive experience in conducting criminal cases and the substantive knowledge necessary for this.

    White-Collar Crime & Corporate Investigations respondentEurope

Notable Practitioners

Provided by Chambers

  • Senior StatespeopleHanna Gajewska-Kraczkowska
    Senior StatespeopleHanna Gajewska-Kraczkowska

    Hanna Gajewska-Kraczkowska

    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.

      White-Collar Crime & Corporate Investigations respondentEurope
    • Hanna Gajewska-Kraczkowska is excellent and a well known academic. She is absolutely brilliant.

      White-Collar Crime & Corporate Investigations respondentEurope
    • I have an outstanding experience with Hanna Gajewska-Kraczkowska.

      White-Collar Crime & Corporate Investigations respondentEurope
  • Band 4Rafał Karbowniczek
    Band 4Rafał Karbowniczek

    Rafał Karbowniczek

    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.

      White-Collar Crime & Corporate Investigations respondentEurope
    • 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.

      White-Collar Crime & Corporate Investigations respondentEurope
    • Rafał Karbowniczek shows extraordinary interest and commitment. It is very good to work with him because of his style and way of communication.

      White-Collar Crime & Corporate Investigations respondentEurope
    • Rafał Karbowniczek is 100% involved in the case for the client.

      White-Collar Crime & Corporate Investigations respondentEurope

Ranked Individuals at Domański Zakrzewski Palinka (2)

Poland

  • Profile image of Hanna Gajewska-Kraczkowska

    Hanna Gajewska-Kraczkowska

    White-Collar Crime & Corporate Investigations

    View profile
  • Profile image of Rafał Karbowniczek

    Rafał Karbowniczek

    White-Collar Crime & Corporate Investigations

    View profile

Members

Provided by Domański Zakrzewski Palinka

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