Trade & Customs Law and White Collar Crime in Poland
bł. Ładysława z Gielniowa 14 st. , 02-066 Warsaw Poland, Warsaw
We are an independent law firm which for several years now has been providing complex legal advisory services to Polish and foreign leading companies operating in different lines of business and economic sectors. We provide legal services for Polish and foreign corporate clients, financial institutions and public administration bodies (state and local government).
Our Law Firm is a team of experienced lawyers - specialists in different fields providing a services at the highest level. They have knowledge of the specificity of operations, problems and legal aspects of individual sectors of economy, which allows them to properly apply legal solutions to achieve the intended objectives.
We are flexible both in terms of solutions that we propose and our remuneration while we cooperate with our Clients.
AVIATION, AEROSPACE and DEFENCE
Our main field of expertise is providing legal adviceÂ toÂ companies operatingÂ in the sector of defence. We provide legal services in the field of among others: drafting and negotiating commercial contracts, technology transfer, intellectual property rights protection as well as obtaining permits, licenses and concessions. Â We haveÂ gained our experience while working for
leading Polish, American and others foreign companies operating in the military Â industry.
We advise companies operating in the aviation industry. We offer a broad range of legal services including: air carriers, airports, airport management entities, aircraft and aircraft part manufacturers and personnel licensing. We also advise on matters of aviation finance.
We offer legal servicesÂ to our Clients in new technologies including electronic media, IT, personal data and telecommunication law. We offer also legal support in all areas associated with intellectual property. We focus primarily on advising at the conclusion of complex commercial contracts.
LIQUID FUELS AND CHEMICALS LOGISTICS
We provide legal advice to entities operating in the sector ofÂ liquid fuels and chemicals logistics.Â We advise in particular in the field of legal issues related to the production and storage of fuels.
Our Law Firm specializes in complex legal services related to real estate, construction law and investment processes in construction industry.
Comprehensive legal advice and assistance provided by our Law Firm in the sector of Transport, Shipping and Logistics includes: drafting legal opinions, drafting and negotiating contracts, rules and regulations related to domestic and international transportation of goods as well as legal advice in the field of public procurement and tendering in the sector ofÂ TSL. We represent Clients in conciliatory, arbitration, judicial, administrative, enforcement proceedings before common courts, public institutions.
MAIN PRACTICE AREAS:
Our Law Firm provides assistance and consulting services in criminal business cases. The Team's activity focuses on representing Clients in all types and at all stages of prosecutorial and court proceedings concerning frauds and economic crimes leading to expose business entities to losses. We represent Clients in criminal and civil proceedings related to â€œwhite collar crimesâ€, â€œcorporate crimesâ€, â€œmoney launderingâ€ and â€œanti-corruptionâ€. We are specialist in the implementation of compliance programs; procedures to prevent and minimizerÂ Â regularities and fraud in business.
We have extensive experience in damage compensation and recovery of defrauded assets both in the Republic of Poland and abroad.
LITIGATION AND ARBITRATION
We specialize in complex legal services related to negotiation as well as litigation and disputes. Our services in respect of court and arbitration disputes include preparatory activities, drafting statements of claims and other pleadings, verification of evidence and attending court hearings and sessions.
We are able to ensure proper and comprehensive legal services to Polish entrepreneurs abroad, and we can render services to foreign entrepreneurs. We have a big experience in rendering corporate services to business entities operating in Poland, including entities with foreign capital. We also help our clients with investments projects, carried out outside Poland. We possess vast experience in providing legal help to foreign investors regarding real estate, construction investment and corporate law. We have experience in providing comprehensive legal services to foreign companies entering the Polish market in the field of choosing the optimal form of doing business, establishing chosen form, preparing and negotiating agreements including investment agreements
We offer legal support in all areas associated with intellectual property. In particular, we provide advice on copyright, industrial property rights, including rights to trademarks, designs and inventions as well as legal regulations related to databases, Internet domains and IT.
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He has been a Legal advisor since 1997. From 2000 till 2010 he was a partner and a manager of Kruk Pasierbiak Wasilewski & Partners law firm. Now he is a managing partner of the Kruk & Partners Law Firm, established in 2010 by him and his team.
He is known and highly valued expert in the defense sector and the state security, military equipment purchases, offset as well as public, utilities and defense procurement. He has gained his experience and practice while working a few years for the Law Department of the Ministry of the Interior and Administration as well as managing the law support outsourcing for the needs of the Department of Offset Programs of the Ministry of Economic Affairs from 2007 to 2010.
He is a specialist in implementing compliance programs – procedures allowing preventing and minimalizing business malpractices and irregularities. His main field of expertise is consulting the issues of revealing and preventing business crimes and corruption, especially the issues of “corporate crimes”, “white collar crimes”, and “anti-money laundering”. He is highly experienced in the field of damage compensation and embezzled assets recovery both in Poland and abroad. He also executes big international transactions such as Polish companies acquisition by a foreign capital. He also specializes in intergenerational assets transfers , which is difficult in Poland due to incomplete law regulations.
He has been rewarded by Who’s Who Legal in the category of best lawyers working on assets recovery. He publishes many opinion-forming articles regarding the military industry on his blog - www.defenceioffset.pl. These articles are also published by the Polish prestigious portal of the military industry - WWW.DEFENCE24.PL. He is also a regular publicist of the International Law Office – White Collar Crime Newsletter for Poland.Show more +