Damian Tokarczyk

Damian specialises in criminal proceedings against a background of business and HR law, as well as internal investigations with a particular focus on corruption, bullying and theft.

In particular, Damian specialises in business criminal law (including criminal labour law) and other procedures of a similar nature. He also deals with other areas, including:

whistleblower protection and internal investigations,

administrative criminal proceedings,

misdemeanour proceedings,

inspections by the State Labour Inspectorate and other services,

prevention of money laundering and terrorist financing,

prevention of sexual offences,

training in criminal law and compliance,

crisis management,

compliance matters.

He develops and implements compliance procedures at clients and has authored various procedures for reporting violations of law and anti-money laundering procedures.

How are criminal proceedings conducted in Poland?

Internal investigations in Poland – key issues