activities aimed at preventing and detecting white-collar crime,
implementing and auditing policies relating to, inter alia, anti-corruption, procurement, compliance and whistleblowing,
criminal and penal fiscal proceedings, taking part in internal investigations, interactions with law enforcement agencies and courts, as well as enforcement proceedings,
petty offence cases relating to environmental, construction, fair competition, labour and social security law,
cases relating to tender collusion, unfair competition by former employees and management board members,
criminal business cases, including in the financial sector, as well as matters involving criminal liability of management board members, criminal proceedings concerning offences against property and credibility of documents, and economic crime.
Our competitive advantage:
understanding our clients’ business goals,
aligning strategies with the business environment in which a company operates,
ensuring confidentiality and the protection of our clients’ reputations,
lawyers with expertise not only in criminal law, but also in fields such as anti-monopoly, public procurement and company law,
assistance in identifying, preventing and eliminating risks,
extensive experience in working with companies from various industries,
thorough understanding of financial, insurance and state-owned companies.
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jan.rolinski@wkb.pl