White-collar crime

Domanski Zakrzewski Palinka

Praised for its ‘deep understanding of business and procedural knowledge’, Domanski Zakrzewski Palinka assists presidents of boards and management teams from corporations, banks and government agencies. The group is adept at handling cases involving financial fraud, breach of trust, corruption and cybercrimes. Hanna Gajewska-Kraczkowska is responsible for leading the practice and is active in litigation for white-collar crimes, penal fiscal cases, criminal liability of business entities and protection of personal rights. Artur Nowak frequently defends clients accused of tax evasion and tax avoidance, as well as in VAT fraud cases. Rafał Karbowniczek is also a key name.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘Domanski Zakrzewski Palinka’s white-collar crime practice is unique, primarily due to the individual leading it and its distinct approach to practising law. Rafał Karbowniczek, the person in question, supports clients with full commitment and expects the same from his team members. For this team, it is essential to understand and listen to the client’s issues while considering the business environment in which they operate, enabling them to propose and efficiently implement the most appropriate solution.’
‘Rafał Karbowniczek is an extremely charismatic person, dynamic and effective in his undertakings. He has impressive knowledge of criminal law and extensive experience managing complex cases in this field.’
‘The lawyers from this firm deliver services at a far higher level than the competition, distinguished by their extensive knowledge and professionalism.'
‘The team is highly experienced, yet still accessible for day-to-day communication.’
‘Each member of the team demonstrates a deep understanding of business and procedural knowledge. In addition to white-collar crime expertise, they provided valuable assistance from a PR perspective.’
‘Above-average insight into cases makes this department, led by Rafał Karbowniczek, unique; he always identifies solutions that other lawyers overlook.’
‘The combination of the team’s experience and energy is what makes it unique, with commitment and professionalism consistently at the highest level.’

Key clients

Tomasz Trela
The Reformed Catholic Church in Poland
Ryszard Brejza
Kevin Tillie

Work highlights

Advising and representing MEP Tomasz Trela in criminal proceedings that he initiated against constitutional court judge Krystyna Pawłowicz.
Advising and representing the Reformed Catholic Church in Poland in an administrative dispute with the Ministry of Interior and Administration and Attorney General over registration on the official list of religious associations.
Advising and representing a political figure in criminal proceedings in which he has been charged with abuse of power and failure to fulfil obligations by a public official.

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