Department profile
Raczkowski

White-Collar Crime & Corporate Investigations

Europe Guide 2026 : Poland


Raczkowski

Rankings

About

Provided by Raczkowski

We are uniquely experienced in handling serious criminal cases that involve companies, businesses, assets, reputations and freedom of office holders.

Clients turn to us in matters that are crucial for them, matters that are sensitive and generate risks in many aspects. We attach great importance to discretion and the protection of our clients' good name.

We handle cases involving a wide range of matters including fraud, document forgery, theft, damage to the company, bribery and corruption, as well as all offences related to labour law (occupational health and safety, the termination of contracts, working time, remuneration, the Social Insurance Fund, SIP and trade unions). We also act in international matters, such as legal aid or extradition.

Building an organisation that is compliant with the legal environment is an ongoing process. Compliance management consists of a myriad of elements: from creating and applying internal procedures, providing an example from the top, to employee training and internal investigations.

Internal investigations are used to establish information about irregularities in the workplace; the larger the organisation, the greater the challenge. A whistleblower report or the findings of an investigative audit are often only the beginning of the story. Before an organisation decides to notify any authorities or take action against employees, it needs to establish exactly what happened so that it can assess the consequences and risks for itself.

Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - Poland

Band 2

Band 2


What the Team is Known For

The white-collar crime team at Raczkowski frequently advises clients on investigations into allegations of money laundering and fraud. In addition, the law firm has experience in assisting clients with investigations and criminal proceedings regarding cyberfraud and tax fraud. The team also acts on investigations into allegations of sexual harassment and violations of personal rights.

Work Highlights

Provided by Chambers

  • The team at Raczkowski advised Wisła Kraków on the development and implementation of a whistleblowing procedure.

Strengths

Provided by Chambers

  • Raczkowski's seamless integration into the local economic and judicial fabric and its network of contacts enabled regular monitoring of the case and significant time savings.

    White-Collar Crime & Corporate Investigations respondentEurope
  • I am very glad to have support from Raczkowski. The team is very reliable. It does not only say what you want to hear but gives a balanced assessment of the case.

    White-Collar Crime & Corporate Investigations respondentEurope
  • Raczkowski has very serious lawyers who are certainly very experienced, its team are experts in criminal proceedings and white-collar crime. The team is very reassuring and has a lot of knowledge.

    White-Collar Crime & Corporate Investigations respondentEurope

Notable Practitioners

Provided by Chambers

  • Band 1Janusz Tomczak
    Band 1Janusz Tomczak

    Janusz Tomczak

    Janusz Tomczak advises on the full spectrum of white-collar crime matters, including alleged fraud and bribery cases. He is also experienced in breach of employment cases and supports his clients with internal investigations.

    • Janusz Tomczak is strategic and brings stability and control to all stages of the process no matter the circumstances. He is an outstanding lawyer, one of the best advisers I've ever worked with.

      White-Collar Crime & Corporate Investigations respondentEurope
    • Janusz Tomczak is quick, efficient, perfectly clear on the strategy to adopt and extremely competent in the area of criminal law that we were dealing with.

      White-Collar Crime & Corporate Investigations respondentEurope
    • Janusz Tomczak is well recognised and it's fully deserved. I would definitely say he's a top-notch lawyer as far as white-collar crime is concerned.

      White-Collar Crime & Corporate Investigations respondentEurope
    • Janusz Tomczak is one of the best lawyers in the white-collar crime area in Poland.

      White-Collar Crime & Corporate Investigations respondentEurope

Ranked Individuals at Raczkowski (1)

Poland

Members

Provided by Raczkowski

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