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

Provided by Domański Zakrzewski Palinka

  • Domański Zakrzewski Palinka assisted MEP Ryszard Brejza with criminal proceedings pertaining to charges of abuse of power and failure to fulfil obligations as a public official.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

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

Senior lawyer 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 is an extremely experienced lawyer.

Rafał Karbowniczek
U
Rafał Karbowniczek
U
Up and Coming

Rafał Karbowniczek is an up-and-coming lawyer who acts for clients in fraud, money laundering and forgery of documents investigations.

Rafał Karbowniczek is an extremely charismatic person. He is also very dynamic and effective in the activities he undertakes.

Rafał Karbowniczek is a very good communicator and a detail-oriented person.

Ranked Lawyers at
Domański Zakrzewski Palinka

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Band

Poland

White-Collar Crime & Corporate Investigations

Hanna Gajewska-Kraczkowska
S
Hanna Gajewska-Kraczkowska
S
Senior Statespeople
Rafał Karbowniczek
U
Rafał Karbowniczek
U
Up and Coming

Members

Provided by Domański Zakrzewski Palinka