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Provided by Tomasz Konopka
Specializes in white collar crime matters, internal ivestigations and compliance cases. He joined SK&S in 2002. The head of the White Collar Crime, Investigations & Compliance practice, which he created in 2008. He advises on fraud, corruption, tax evasion, money laundering, cybercrime, creative accounting, false transactions and bankruptcy cases. He coordinates cross-border internal investigations for international clients in sectors such as heavy industry, chemicals, IT and banking. He had defended clients in numerous high-profile white-collar and tax fraud cases, including acting for board members, managers and representatives of local government units.
Polish chapter of ICLG: Corporate Investigations 2020
Polish chapter of the “The Anti-Bribery and Anti-Corruption Review – 7th Edition” authored by Tomasz Konopka
Provided by Chambers
Provided by Chambers
