The white-collar, regulatory and compliance practice at Clifford Chance is well regarded for its ability to conduct corporate investigations and provide advice on crisis situations, compliance issues and anti-corruption measures. The team also has ample experience representing corporates and individuals in criminal proceedings, as well as representing companies which have been the victims of criminal behavior or misconduct. Practice head Marcin Ciemiński has significant experience advising clients in the healthcare and life sciences sectors. Michał Magdziak and Monika Diehl are both key names for internal investigations.

At CMS, the white-collar crime practice is expert in a broad spectrum of matters including bribery, corruption, anti-money laundering, and misconduct. The team has experience handling internal investigations and criminal proceedings, with particular expertise in the financial services, TMT, life sciences, energy and construction sectors. The practice is headed up by Arkadiusz Korzeniewski, who focuses his practice on both preventative compliance and investigations. Maciej Kópczyński is noted for his expertise in the IT, pharmaceutical, consumer goods, and oil and gas sectors. Mariusz Minkiewicz and Mateusz Gerlach are also notable members of the team.

Linklaters‘ white-collar crime team is skilled in handling internal investigations, as well as AML compliance and government investigations. Sitting within the wider litigation, arbitration and investigations practice led by Cezary Wiśniewski, the group has significant experience acting for banks and investments funds. Tomasz Manicki leads the dedicated white-coller crime team and has significant experience advising clients in highly-regulated industries. Marek Tołcz specialises in administrative proceedings aimed at imposing penalties on corporates and individuals, and is praised for his ‘excellent research capability converted into thoroughly considered advice‘.

The white-collar crime practice at Bartłomiej Raczkowski focuses its practice on regulatory matters, such as anti-money laundering and anti-corruption. It also has particular expertise in the realm of workplace investigations and offences related to the workplace. The team is well equipped to handle multijurisdictional investigations and enforcement matters. Headed up by Janusz Tomczak, the practice benefits from his expertise in handling fraud, corruption and anti-money laundering investigations. The team also fields Damian Tokarczyk, who is experienced in compliance and internal investigations, particularly those relating to corruption, mobbing and theft. Ewelina Rutkowska is well versed in developing internal compliance procedures, with specific expertise in whistleblowing and counteracting abuse.

Clients appreciate Soltysinski Kawecki & Szlezak‘s ‘great practical approach to internal investigations‘. The team also assist clients with the implementation of compliance systems and has particular expertise in the cybersecurity space, specifically the prevention of cybercrime. The team has recently been busy assisting clients with fraud and asset recovery matters. The practice is led by Tomasz Konopka, who is well versed in representing clients before both law enforcement authorities and the courts. Katarzyna Randzio-Sajkowska is a key name to note for her expertise in investigations. Michał Opala is active in criminal proceedings regarding corruption, fraud, business crime and cybercrime.

The white-collar crime practice at B2R Law Jankowski Stroinski Zieba is a popular choice for matters related to mismanagement, tax crimes, fraud and anti-money laundering. Bartlomiej Jankowski leads the practice, which benefits from his expertise in advising on the liability of individuals in company bodies and on anti-corruption matters. Edyta Zalewska is also a key member of the team, who frequently represents entities injured as a result of a crime.

Forming part of the wider criminal litigation and internal investigations practice, the white-collar crime team at Dentons is a popular choice for its ‘deep understanding of the law and years of experience'. It is regularly instructed on a range of matters, including cybercrime, fraud through corruption, and asset stripping. The team boasts particular expertise in the life sciences, automotive, financial, real estate and TMT sectors. ‘Extremely dedicated and hardworking‘ practice head Agnieszka Wardak  is skilled in representing individuals and companies in criminal proceedings.

DLA Piper Giziński Kycia sp.k. ‘s white-collar crime practice ‘embodies both professional excellence and a compassionate, philanthropic spirit.’ The team has expertise in conducting internal investigations, and advising on matters related to anti-bribery restrictions, cybersecurity violations and fraud. Praised for his ‘pragmatic approach‘, Tomasz Rudyk leads the practice, boasting significant experience in conducting internal investigations into violations of anti-bribery laws. Dominika Wolf-Jezierska, Piotr Falarz and Paweł Matej are also key members of the practice.

The diverse client roster of the white-collar crime practice at Domanski Zakrzewski Palinka features pharmaceutical companies, financial institutions, construction companies and manufacturers, as well as high-profile individuals.  The practice is regularly tasked with matters relating to abuses of power, anti-money laundering, cybercrime and fraud. Hanna Gajewska-Kraczkowska leads the team and focuses her practice on white-collar litigation and the criminal liability of business entities. Artur Nowak is a key name for tax-related matters and representing clients in penal-fiscal proceedings. Rafał Karbowniczek is well versed in cybercrime matters and was promoted to the partnership in July 2023.

At Greenberg Traurig Nowakowska-Zimoch Wysokinski Sp. k, the white-collar crime team forms part of the wider defence and special investigations practice. The team has significant experience representing foreign investors in multi-jurisdictional matters regarding abuses of power, anti-money laundering, fraud and anti-corruption. Leading the team is Paweł Pietkeiwicz, who is ably supported by Antoni Libiszowski and Izabela Szponar.

The white-collar crime practice at Laszczuk & Partners is well versed in assisting its clients with matters relating to insider trading, anti-money laundering, forgery, division of assets and phishing attacks. The team has recently been busy handling fraud-related matters and assisting clients with the recovery of substantial amounts of money; practice head Jan Rysiński is especially well versed in work of this nature. Patrycja Piotrowska is also a key name to note.

The ‘white-collar crime specialists’ at Rymarz Zdort Maruta are well equipped to handle a range of matters, from litigation to investigations, acting for both the injured parties and those accused of committing criminal offences. The team also regularly assists its clients with the implementation of internal compliance policies, particularly those relating to bribery, corruption and anti-money laundering. Karina Aust-Niewiadomska and Maria Szczepanska jointly lead the team. Damian Gudel and Krzysztof Sajchta are further key names.

Equipped with a team of ‘skilful‘ lawyers, the white-collar crime practice at Wardynski & Partners is skilled at handling matters related to fraud, bid-rigging, corruption and anti-money laundering. Leading the practice is Łukasz Lasek, capably supported by Jakub Barański, who is active in cybersecurity matters.

The team at Octo Legal represents both defendants and victims in cases involving crimes such as corruption, bid-rigging, fraud, property embezzlement, bond-issuance offenses, corporate misconduct, and failure to fulfil corporate duties. Michał Korolczuk heads up the practice, and is regularly capably assisted by Aleksandra Knapik, who 'always finds a solution in a difficult situation and is not afraid of anything'.

Boutique law firm Chmielniak Adwokaci ‘consists of high-quality experts with diverse knowledge and high standard of services.’ Combining expertise in litigation, white-collar crime and compliance, the practice represents both individuals and entities as defenders and subsidiary prosecutors. Founding partner Łukasz Chmielniak and Jarosław Zagrodni head up the practice.

The white-collar crime team at CRIDO focuses its practice on defence in criminal matters and protection against potential corporate criminal liability by implementation of compliance procedures. Led by Katarzyna Witkowska, the team is praised for its ‘insightfulness‘. Sebastian Zieliński is also a key member of the team and is well versed in advising on corruption, anti-money laundering and offences involving trading in financial institutions.

Boutique law firm DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp. K. is well versed in advising its clients on the legal aspects of economic trade, the liability of collective entities for prohibited acts, and solutions to exclude criminal or fiscal-criminal liability risks. The team is jointly led by Jarosław Majewski and Janusz Strankowski.

Practice head Maciej Antoniak leads the white-collar crime team at DWF Poland Jamka Sp.k with ‘deep knowledge of legal matters and great negotiation skills’.‘ The team has particular expertise in the mining, construction, telecoms, aviation and entertainment sectors. The practice is regularly instructed to advise on crisis management, handle internal investigations, assist with the implementation of internal procedures, and represent injured parties in criminal proceedings. Lukasz Gembis and Michał Szumbarski are also key contacts.

The team at Kondracki Celej boasts significant experience representing defendants in criminal proceedings, as well as in investigations cooperating with law enforcement authorities in Poland. The team’s client roster features individuals and corporate clients from a broad range of sectors. Led by founding partner Marcin Kondracki, the practice benefits from his expertise in corruption, fraud and anti-money laundering. Adam Domański brings business and financial crime expertise to the team and was promoted to the partnership in January 2023. Maria Kozlowska joined the team from Wardynski & Partners in October 2022.

The criminal law and compliance practice at Kopec & Zaborowski combines its expertise in these areas to offer specialised advice on white-collar crime-related matters. The team is usually tasked with matters relating to financial fraud, anti-money laundering, tax offences, corruption, actions to the detriment of the company, and participation in organised criminal groups. Maciej Zaborowski and Paweł Sawicki jointly lead the practice. Paweł Gołębiewski is another notable name.

At PwC Legal Żelaźnicki sp.k., the white-collar crime practice is well versed in representing its clients in penal, as well as penal-fiscal proceedings. The team’s broad range of expertise spans several sectors, including private equity, retail, pharmaceuticals, banking, real estate and media. The team is led by Michał Rams, who is a key contact for his expertise in penal-fiscal proceedings. Marcin Świderski and Joanna Waśko are also recommended.

The white-collar crime practice at act BSWW legal & tax advises its clients of a broad range of matters, including asset protection, corporate investigations, special labour measures and compliance. The team is particularly well versed in representing executives facing allegations of economic crime, especially corporate bribery or criminal liability as members of corporate bodies. The team is jointly led by Piotr Wojnar  and Piotr Pośnik, who are further supported by Piotr Giżyński.

The white-collar crime team at Bird & Bird Koremba, Dziedzic i Wspólnicy sp.k. forms part of the firm's wider dispute resolution practice. The team is regularly instructed on high-value matters related to fraud schemes, international investigations, illegal marketing and irregularities within a public tender. Adam Kowalczyk leads and is well versed in corporate fraud-related matters. Grzegorz Kostrzewa is another key contact.

Forming part of the wider dispute resolution practice at BWHS Wojciechowski Springer i Wspólnicy, the white-collar crime team regularly handles investigations and litigation. The team is well versed in advising issues concerning mismanagement, fraud, abuse of authority and VAT carousels. The team is jointly led by Andrzej Springer, Mirosław Skrycki and Maciej Wałejko.

At Dubois i Wspólnicy Kancelaria Adwokacko-Radcowska sp. J., the team regularly deals with a range of matters related to white-collar crime, as well as fiscal, disciplinary and international criminal proceedings. The team is jointly led by Jacek Dubois, Michał Zacharski and Anna Chybińska-Twardawa; together, the trio is skilled in representing defendants and injured parties in high-profile criminal trials.

Filipiak Babicz Legal sp. k.‘s white-collar crime practice is involved in a range of legal proceedings, including anti-money laundering and corruption cases. The team has specific expertise in stock market crime. Founding partner Michał Babicz heads up the practice and is a key name for his expertise in the regulations of financial market crimes, securities trading, anti-money laundering and cybercrime.

The white-collar crime team at Olesinski & Wspolnicy handles matters related to anti-money laundering, terrorist financing, whistleblowing and fraud. The team utilises its multidisciplinary structure to combine a knowledge of criminal law and compliance issues. Anna Chrobot has particular expertise working for clients in the finance, insurance, automotive and chemicals sectors, and leads the practice alongside Tomasz Wróblewski.

RKKW – Kwasnicki, Wrobel & Partners‘ white-collar crime, compliance and sanctions group acts for both for victims, particularly business entities, and defendants at all stages of pre-trial, trial and enforcement proceedings. Under the leadership of Marcin Olchowicz, the team handles a breadth of work, ranging from cases involving violations of business secrets and theft of confidential information, to claims of fraud and managerial bribery. Recently, cybersecurity has become an increasing area of focus.

At White & Case M. Studniarek i Wspólnicy - Kancelaria Prawna sp.k., the white-collar crime practice covers a full range of financial crime issues, with a particular focus on anti-bribery, anti-corruption and anti-money laundering. Aleksandra Oziemska heads up the team and focuses her practice on representing clients in the technology sector.

The practice at Wolf Theiss is regularly seen representing clients in internal investigations and criminal proceedings. The team boasts particular expertise in asset recovery and the protection of trade secrets, as well as intellectual property-related criminal matters. Former prosecutor Arkadiusz Matusiak heads up the practice, and is well versed in compliance, risk and sensitive investigations.