CMS

CMS is a key point of reference for all aspects of white-collar crime, including anti-bribery and corruption issues, anti-money laundering and criminal proceedings. The group is also active in ESG and compliance-related advisory, notably pre-acquisition due diligence, audits, training and risk mapping. Arkadiusz Korzeniewski heads the practice, which benefits from his extensive experience handing preventative compliance and investigation compliance. Key members of the practice also include Mariusz Minkiewicz, who specialises in cybercrimes and sensitive information leaks, and Mateusz Gerlach, who is well-versed in fraud and bribery investigations and corporate defence work.