CEE/CIS - Poland
2

White-collar crime

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Rymarz Zdort Maruta

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Rymarz Zdort Maruta has extensive experience conducting internal investigations and investigative audits, as well as the implementation of internal compliance policies concerning bribery, corruption and money laundering offences. The group is also well versed at handling cross-border matters, notably those involving European arrest warrants. Heading up the practice is Maria Szczepanska, who specialises in white-collar crime litigation. Key members of the practice also include Damian Gudel and Krzysztof Sajchta. Former team co-head Karina Aust-Niewiadomska departed the firm.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The white-collar crime practice is exceptional due to its thorough analysis and dedication to finding arguments and evidence for the defendant’s innocence, exploring all available areas of knowledge. Their quick response, comprehensive case overview and precise focus on the weaknesses of the prosecution, particularly with regard to the prosecutor, set them apart.’
  • ‘Maria Szczepańska, as our defence attorney, stands out for her swift actions and comprehensive responses to the court, highlighting the prosecution’s weaknesses.’
  • ‘The team demonstrates an impressive level of expertise, with each member well-prepared and thoroughly familiar with case details, ensuring they provide comprehensive answers to every question asked.’
  • ‘We have found Rymarz Zdort Maruta’s white-collar crime team to be highly professional and efficient in their client engagement. Each lawyer was well-prepared, demonstrating a thorough understanding of the case, and instilling confidence at every stage.'

Key clients

  • I.D. Beauty International Distribution LLC
  • Masawara Mauritius Ltd
  • Ducky Ltd
  • IGM Holding GmbH
  • Fortum Silesia S.A.
  • Bank Millennium S.A.
  • Wirtualna Polska Holding S.A.
  • Colonel Pilot Rafal Zadencki, a former commander of the 31st Tactical Air Base in Poland
  • The founder and owner of Tar Heel Capital
  • Former members of the management board and the supervisory board of PKP Cargo S.A.
  • Przemyslaw Krych
  • DESA Unicum Auction House
  • Eurolot S.A.

Work highlights

  • Defended the former management board and supervisory board members of PKP Cargo S.A in criminal proceedings concerning charges of acting to the detriment of the company.
  • Advised and successfully represented I.D. Beauty International Distribution LLC in cross-border proceedings before a district court in Poland concerning large-scale cyberfraud.
  • Advised and successfully represented DESA Unicum Auction House in criminal proceedings concerning a painting by Jacek Malczewski.

Lawyers

Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.

Practice head

The lawyer(s) leading their teams.

Maria Szczepanska

Other key lawyers

Damian Gudel, Krzysztof Sajchta