Poland
4

White-collar crime

Filipiak Babicz Legal sp. k.

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RKKW – Kwasnicki, Wrobel & Partners logo
RKKW – Kwasnicki, Wrobel & Partners
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Wolf Theiss
White & Case M. Studniarek i Wspólnicy - Kancelaria Prawna sp.k. logo
White & Case M. Studniarek i Wspólnicy - Kancelaria Prawna sp.k.
Filipiak Babicz Legal sp. k. is active in litigation concerning economic crimes, money laundering, crimes of the capital markets, environmental crimes and crimes related to the performance of management board functions. The group enjoys strengths in the field of criminal compliance. Michał Babicz, Łukasz Pilarczyk and Marta Hermanowicz jointly take charge of the practice.
Legal 500 redaktioneller Kommentar

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘We have been cooperating with the Filipiak Babicz Legal law firm for many years. The cases and legal advice they provide are always at the highest level. The office employs many good specialists who always respond kindly. We fully recommend cooperation with the firm due to transparent settlements and friendly communication.’

  • ‘We recommend cooperation with attorney Łukasz Pilarczyk and attorney Denis Jankowski. The comprehensive experience and knowledge of both gentlemen in business and criminal law means that we do not have to worry about our case. The attorneys are always friendly and willing to answer any difficult questions.’

Kernmandanten

  • JianshunBio
  • Grupa Lotos S.A.

Highlight-Mandate

  • Defence of a perpetrator suspected of the large-scale manipulation of financial instruments during twelve sessions of the Warsaw Stock Exchange.
  • Defended a president of a management board suspected of leading an organised criminal group.