Corporate Crime, Compliance and Forensics 

• A global IT company on a high-profile case involving corruption charges against former state officials, as well as country and international managers in connection with multi-million IT public procurement contracts.
• A major petroleum company in an internal investigation concerning bribery charges against its employees.
• An international pharmaceutical company in criminal proceedings conducted by the Central Anti-Corruption Bureau in relation to a suspicion of bribery of healthcare professionals.
• An international pharmaceutical company in a precedential crime case in Poland concerning irregularities in the clinical trials in which our client and monitoring companies were the injured parties.
• An international IT company in relation to alleged irregularities in IT contracts for the National Healthcare Fund.
• Polish retailers’ banks in criminal investigations conducted by the Prosecutor’s Office relating to alleged fraud on the part of the bank’s representatives when granting foreign currency loans.
• The President of the Management Board of an international retail bank who was charged by one of the borrowers of CHF-indexed loans with a minor offence under Article 138b of the Code of Minor Offences.
• A major petroleum company in an internal investigation concerning bribery charges against its employees.
• An American insurer on the recovery of funds fraudulently transferred from an American bank account pursuant to fraud committed by a person purporting to be the insured parties’ creditor. 
• A British bank on the recovery of funds stolen from the bank account of one of its clients after it was hacked with the use of malware, and representing the bank before the prosecutor. 
• A French company on the recovery of funds fraudulently transferred from a French bank account pursuant to fraud committed by a person purporting to be the bank’s employee and with the use of malware.
• An insurance company in criminal proceedings regarding insurance fraud to the detriment of the client in connection with several hundred false claims for compensation submitted by the insured.
• A construction company in criminal investigation concerning the death of an employee at a construction site.

Dispute Resolution

• An international IT company in a PLN 71.5 million dispute with the President of the Public Procurement Office (UZP) regarding alleged infringement of public procurement law in relation to four contracts concluded with the Polish Ministry of the Interior for the supply and implementation of complex IT systems.
• A construction company in relation to a claim concerning the disbursement of bank guarantees brought by an investor regarding a delay in the construction of the national stadium in Warsaw.
• An international pharmaceutical company in a product liability dispute related to a pharmaceutical drug.
• An office building owner in a dispute with a construction company regarding defects of outer walls.
• A foreign bank in a dispute regarding unjustified payment from the bank guarantee.
• A German company in relation to a dispute concerning alleged defects of leased property.