Dominik is a go-to advisor for White Collar Crime matters in Poland.
He specializes in commercial criminal law and criminal proceedings, including corporate investigations, compliance, asset recovery, corporate criminal liability/white collar crime, and economic and/or political corruption cases.
White Collar Crime
Dominik acts for both individuals and Polish and international companies, and their representative bodies in business criminal matters. He has advised on unfair practices, bribery, trade secrets theft, VAT carousels and other tax crimes.
He is also a strong believer in prevention and frequently advises clients on compliance matters, as well as analyzing actions of potential criminal liability. He also supports clients in topics related to their company security policy and AML (Anti Money Laundering).
Dominik is a 2001 graduate of the Faculty of Law at the University of Silesia in Katowice. He gained experience in institutions related to combating crime by implementing and supervising specialized activities in the field of combating official crime. He is currently a lecturer and MBA expert at one of the leading Warsaw universities on White Collar Crime.
Graduate of the Faculty of Law at the University of Silesia in Katowice.