Ranked in 1 Practice Areas

About

Provided by Tomasz Manicki

Europe

Practice Areas

Head of white-collar crime practice, a Polish-qualified lawyer with extensive experience in assisting corporate clients with business crime issues and compliance. He provides legal advice covering anti-fraud, asset tracing and recovery, internal and governmental investigations, ABC, AML, compliance and regulatory issues. Tomasz’s mandates have included advising on cases involving both national and international authorities and courts, including matters involving FCPA and US/EU sanctions violations. His current instructions involve miscellaneous representations in the financial sector, including regulatory and wide-scale governmental investigations in response to charges against members of corporate bodies of global corporations and public companies.

Chambers Review

Provided by Chambers

Chambers European Guide

White-Collar Crime & Corporate Investigations - Poland

2
Band 2
Individual Editorial

Tomasz Manicki focuses on white-collar crime matters, and his workload encompasses advice on alleged fraud and representation in administrative proceedings. He additionally handles internal investigations for financial institutions as well as assisting with anti-money laundering compliance.

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Ray Byrne
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Margaret Austin
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Siobhan Kenny
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Leonora Malone
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Deborah Kelly
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Stephen McLoughlin
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Stephen McLoughlin
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4
Joanna Gawlicka
4
Band 4
Marta Domino
4
Marta Domino
Head of Banking & Finance
4
Band 4
Maciej Chęciński
Maciej Chęciński
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Banking & Finance: Regulatory

Joanna Gawlicka
3
Joanna Gawlicka
3
Band 3
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1
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