White collar & investigations

When fraud or financial misconduct is discovered, a rapid, expert response is critical.

The stakes are high, risking significant asset loss, regulatory penalties, and catastrophic reputational damage.

Accusations of fraud or financial misconduct are an increasingly common challenge for businesses—and we have handled many such proceedings. We specialize in internal investigations and asset recovery. We also manage the regulatory and defense aspects, protecting your interests at every stage.

Representative projects

  • Representing a foreign healthcare company in a dispute related to a transaction-turn-fraud scheme undertaken at the height of the pandemic.

  • Representing an international entertainment company in a fraud case tried against Polish counterparties.

  • Advising a foreign investment fund on the challenging long-term process of pursuing and recovering funds from their Polish business partner.

  • Advising a large consumer business on a fraud case concerning orders made by a Polish individual passing himself off as an employee of a respectable Polish reseller.

  • Representing a large agricultural producer in international fraud litigation against a Polish entity with claims arising out of the non-performance of a contract for sales of goods.

  • Representing an international financial institution on asset tracing and enforcement proceedings to recover multi-million receivables.

  • Representing a foreign auction house in complicated debt recovery proceedings with Polish contractors.

  • Representing a foreign MICE company in the recovery of debts from a former board member of their Polish subsidiary.

  • Advising a foreign transport company on claims arising out of non-payment for delivered goods.