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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.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Flexibility, openness to new challenges, interdisciplinary nature.’

  • ‘Professionalism, commitment, bravery, motivation.’

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Key clients

  • JianshunBio
  • Grupa Lotos S.A.
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