Ranked in 1 Practice Areas
U

Up and Coming

About

Provided by Rafał Karbowniczek

Europe

Practice Areas

He specialises in criminal business law, criminal fiscal law and cases concerning criminal liability of collective entities. He has more than fifteen years of experience in conducting complex litigation cases in the field of business law, with particular emphasis on cases concerning white-collar crimes and cross-border cybercrimes (including BEC scams). He advises Polish and foreign clients at the pre-trial and trial stages, acting both as a defence counsel and as a representative of entities harmed by the crime. He develops and implements the so-called dawn raid procedures in case of unannounced visits of law enforcement agencies to the business premises of companies as well as providing ad hoc support to them when the authorities’ take steps. He also advises on protection of personal rights and corporate disputes arising between shareholders of commercial companies, where he represents both the companies involved in the conflict and the shareholders themselves. He actively engages in pro publico bono activities. In this field, he cooperates on a regular basis with the Helsinki Foundation for Human Rights, representing individuals under the "Precedent Cases Program" and the "Article 32" program. Speaker at numerous training sessions and workshops concerning criminal liability of managers, contacts and relations with law enforcement agencies, criminal liability of collective entities and protection of personal rights. Author of numerous publications on criminal law and criminal procedure.

Professional Memberships

Member of the Warsaw Bar Association of Advocates.

Chambers Review

Provided by Chambers

Chambers European Guide

White-Collar Crime & Corporate Investigations - Poland

U
Up and Coming
Individual Editorial

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

Strengths

Provided by Chambers

Discover other Lawyers at
Domański Zakrzewski Palinka

Provided by Chambers
Filter by
Band

Poland

Banking & Finance

Katarzyna Biarda
Katarzyna Biarda
Associates to watch
Competition/Antitrust

Jarosław Łukawski
4
Jarosław Łukawski
Head of Competition/Antitrust
4
Band 4
Construction

Tomasz Darowski
2
Tomasz Darowski
2
Band 2
Corporate/M&A: High-end Capability

Krzysztof A Zakrzewski
S
Krzysztof A Zakrzewski
S
Senior Statespeople
Marek Świątkowski
4
Marek Świątkowski
4
Band 4
Employment

Agata Mierzwa
4
Agata Mierzwa
Head of Employment
4
Band 4
Energy & Natural Resources

Paweł Grzejszczak
2
Paweł Grzejszczak
2
Band 2
Environment

Daniel Chojnacki
1
Daniel Chojnacki
1
Band 1
Litigation

Jozef Palinka
E
Jozef Palinka
E
Eminent Practitioners
Paweł Lewandowski
2
Paweł Lewandowski
2
Band 2
Łukasz Wojdalski
U
Łukasz Wojdalski
U
Up and Coming
Projects & Infrastructure

Marcin Krakowiak
3
Marcin Krakowiak
3
Band 3
Tomasz Darowski
3
Tomasz Darowski
3
Band 3
Public Procurement

Katarzyna Kuźma
1
Katarzyna Kuźma
1
Band 1
Wojciech Hartung
2
Wojciech Hartung
2
Band 2
Tomasz Michalczyk
3
Tomasz Michalczyk
3
Band 3
Restructuring/Insolvency

Michał Cecerko
U
Michał Cecerko
U
Up and Coming
Tax

Artur Nowak
2
Artur Nowak
2
Band 2
Tax: Consultants

Joanna Wierzejska
2
Joanna Wierzejska
2
Band 2
White-Collar Crime & Corporate Investigations

Hanna Gajewska-Kraczkowska
S
Hanna Gajewska-Kraczkowska
S
Senior Statespeople
20 of 21 results