White-Collar Crime & Corporate Investigations | Europe

Clifford Chance has a respected team handling a broad range of investigations for private equity houses, investors and financial institutions. The law firm also represents clients in investigations concerning distribution fraud, money laundering, non-compliance and bid rigging. The team additionally advises clients on bribery allegations and has experience in assisting with director's liability cases.

Sołtysiński Kawecki & Szlęzak houses a top-tier team that is regularly advising on sophisticated investigations and criminal proceedings. The lawyers assist clients with investigations concerning fraud, money laundering, VAT fraud, bribery and mismanagement allegations. The law firm also advises on health and safety negligence cases and cybercrime claims.

The team at Domański Zakrzewski Palinka often handles investigations and white-collar crime defence matters, often involving allegations of abuse of power, money laundering, fraud and misappropriation of funds. The law firm also has notable experience in fiscal criminal proceedings as well as investigations related to embezzlement and disclosure of trade secrets.

The white-collar crime team at Raczkowski frequently advises clients on investigations into allegations of money laundering and fraud. In addition, the law firm has experience in assisting clients with investigations and criminal proceedings regarding cyberfraud and tax fraud. The team also acts on investigations into allegations of sexual harassment and violations of personal rights.

Kondracki Celej has a strong focus on advising clients in bribery, mismanagement, corruption and fraud cases. The team also acts in money laundering cases and bid rigging investigations.

Rymarz Zdort Maruta is a well-regarded practice that covers a wide range of white-collar crime mandates. The firm has particular strength in fraud, money laundering and corruption cases. The team also advises significant corporates and executives on mismanagement.