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Tomasz Manicki

Warsaw, Poland Europe Guide 2021 Ranked in 1 departments
Ranked in : White-Collar Crime
chambers review
Lawyer Information
chambers review
Lawyer Information

Lawyer profile for Europe 2021

Europe

Chambers Review

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Europe
White-Collar Crime - Poland

Band 2

Tomasz Manicki focuses on white-collar crime matters. His workload encompasses advice on alleged fraud and corruption cases. He additionally handles internal investigations for financial institutions as well as anti-money laundering compliance. "He is very quick," a client says, further praising his ability to listen to clients' needs.
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Lawyer information

This content is provided by Tomasz Manicki

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.

Europe
Tomasz Manicki

Linklaters

yellow-guide 8 YEARS RANKED
phone
Phone number
firm
Office

32nd Floor

Building Q22

Aleja Jana Pawla II 22

Warsaw

Masovian

Poland

00-133

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Ranked In

Europe 2021

Europe 2020

Europe 2019

Europe 2018

Europe 2017

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