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.
Testimonials
Collated independently by Legal 500 research team.
‘With a very calm and competent approach, Janusz Tomczak always maintains the situation under control and conveys a message of trust to the client. Ewelina Rakowska is a very good player as well. Hard-working and committed.’
'A very wide knowledge of criminal law and criminal proceedings. Unique, individual approach to the client. Openness in relations with client, complete transparency and flexibility in calculating and invoicing legal fees. The ability to efficiently manage a number of multi-threaded cases and excellent coordination of the work of many lawyers.'