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.

The Polish branch of CMS contains an esteemed white-collar crime practice. The team is noted for its experience in handling internal investigations, corporate compliance and setting up of whistle-blowing systems. The law firm is also well placed to assist with fraud, bribery and anti-money laundering cases.

The white-collar crime department at DeBenedetti Majewski Szcześniak Kancelaria Prawnicza is recognised for its expertise in assisting clients with criminal investigations, fraud and mismanagement cases. The law firm is well placed to represent corporate clients as well as senior managers, CEOs and board members.

Kopeć & Zaborowski has a strong team that is well equipped to handle a broad range of investigations for corporate entities and private individuals. The law firm represents clients in investigations concerning fraud, organised crime and counterfeit. The team additionally advises high-profile clients on allegations of official misconduct and has experience in assisting with extradition cases.

WKB Lawyers has a well-known white-collar crime practice. The team is well placed to act on internal investigations and corporate compliance, whilst also being well-placed to advise corporates and executives on fraud and extortion cases.