White-Collar Crime & Corporate Investigations
Poland
2 years ranked
Provided by Sołtysiński Kawecki & Szlęzak
Specialises 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
Tomasz Konopka boasts an excellent track record within the white-collar crime practice. He offers support to clients from a variety of sectors and handles the full spectrum of white-collar crime matters, ranging from criminal investigations to cybercrime cases.
Provided by Chambers
Tomasz Konopka is the best white-collar crime and forensics lawyer in Poland.
Tomasz Konopka is the kind of lawyer you want on speed dial when things go sideways - razor-sharp, unflappable and somehow always three steps ahead of everyone else in the room.
Tomasz Konopka is incredibly responsive and in touch with the details of every matter. Second to none in understanding of government agencies' approaches and preferences.
Tomasz Konopka's understanding of client needs and business dynamics is exceptional. He builds trust naturally and leads with confidence, clarity and purpose. Working with him is inspiring.
Tomasz Konopka is recognised as one of the pioneers and one of the best in Poland when it comes to serious white-collar crime investigations. He's one of the most experienced and best on the market.
Provided by Sołtysiński Kawecki & Szlęzak
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