Business crime

In the field of business crime we cooperate with Kruk and Partners Law Firm.

Kruk and Partners Law Firm specializes in issues related to:

  • white collar crimes
  • corporate crimes
  • anti-money laundering
  • anti-corruption
  • phishing


Complex legal services rendered by the law firm in the field of business crime cover i.a.

  • Advisory and legal support in detecting and preventing business crime and corruption, including:
    • implementing compliance programs – procedures to prevent and minimise irregularities and abuse in business activity;
    • audits, including due diligence of business partners, individual transactions and adopted procedures and solutions in terms of compliance thereof with the law.
    • implementing procedures related to requirements imposed by FCPA and UK Bribery Act;
    • trainings in practical knowledge and application of anticorruption laws: (FCPA, UK Bribery Act).
  • Advisory in assessment of the risk of criminal liability related to business operation;
  • Advisory and legal support in damage compensation and procedures of assets recovery in Poland and in cooperation with foreign law firms;
  • Representing clients in criminal and civil proceedings related to business offences.


As the only Polish law firm, Kruk and Partners Law Firm belongs to FraudNet ICC Commercial Crime Service – an international organization which brings together 60 law firms specializing in the prevention and detection of economic crime, corruption and fraud.

For his multiple professional successes – Legal advisor and Managing partner Jarosław Kruk – have received a distinction from Who's Who Legal in the category of the best Polish lawyers specializing in assets recovery.


Kruk and Partners Law Firm
14 bł. Ładysława z Gielniowa Street, 02-066 Warsaw, Poland
Tel: + 48 22 246 46 46, Fax: + 48 22 246 46 99

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