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.

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Work highlights

  • Representing a leading alcohol manufacturer in court action to set aside and resist enforcement of the UNCITRAL arbitration award granting compensation to one of the largest FMCG distributors in Poland for alleged breach of the representations and warranties included in an M&A transaction in the context of an alleged fraudulent carousel VAT scheme.

Practice head

The lawyer(s) leading their teams.

Paweł Pietkiewicz

Other key lawyers

Antoni Libiszowski, Izabela Szponar