Home / People / Mariusz Minkiewicz
Mariusz Minkiewicz

Mariusz Minkiewicz

Senior Associate

CMS Cameron McKenna Nabarro Olswang Pośniak i Bejm sp.k.
Warsaw Financial Centre
ul. Emilii Plater 53
00-113 Warsaw
Poland
Languages Polish, English

Mariusz Minkiewicz is an advocate and a Senior Associate in the Dispute Resolution Department at CMS.

Mariusz specialises in corporate crime issues, with experience in conducting internal investigations in enterprises in connection with suspected crimes or other irregularities. He also advises clients on cybercrime and assists them in recovering assets. Mariusz represents clients in proceedings (investigations and court proceedings) regarding corporate crime, and participates in the development of procedural strategy and prepares pleadings. Part of his practice includes the development of compliance policies designed to minimise the risk of criminal or corrupt behaviour and prepare companies for visits of law enforcement agencies (dawn raids), as well as leading training sessions for clients on this.

Another area of law in which Mariusz specialises are civil disputes, in particular construction disputes involving complex technical opinions. He is also experienced in disputes involving medical aspects and analysis of medical documentation.

more less

Education

  • 2016 – advocate, Warsaw Bar of Advocates
  • 2012 – Master of Law, Faculty of Law, University of Białystok, Białystok
more less

Expertise

Feed

Show only
June 2018
CMS Guide to Anti-Bribery and Cor­rup­tion Laws
We are de­lighted to present the fifth edi­tion of the CMS Guide to Anti-Bribery and Cor­rup­tion Laws.This edi­tion of the Guide cov­ers more coun­tries than ever be­fore, as­sess­ing the laws in 42 coun­tries...
15 May 2020
CMS Ex­pert Guide to COV­ID-19 cor­por­ate crime & reg­u­lat­ory is­sues
The COV­ID-19 lock­down will not last forever. Op­er­at­ing both dur­ing and bey­ond the lock­down could throw up nov­el and un­ex­pec­ted cor­por­ate crime and li­ab­il­ity risks for busi­nesses. Re­sum­ing or in­creas­ing...
05 November 2019
Whis­tleblow­ing Dir­ect­ive ad­op­ted by the EU Coun­cil
On 7 Oc­to­ber 2019, the EU Coun­cil ap­proved the word­ing of the "Dir­ect­ive of the European Par­lia­ment and of the Coun­cil on the pro­tec­tion of per­sons who re­port breaches of Uni­on law", also known as the...
28 June 2018
Po­land: New rules for crim­in­al li­ab­il­ity of cor­por­ate en­tit­ies
The Min­istry of Justice has in­tro­duced a new draft bill of the Law on li­ab­il­ity of cor­por­ate en­tit­ies for crimes. The draft reg­u­la­tion sets new rules of li­ab­il­ity and makes it pos­sible to quickly and...
07 November 2017
Po­land: Draft act on trans­par­ency in pub­lic life – new in­form­a­tion ob­lig­a­tions...
The draft law on trans­par­ency in pub­lic life, which we have writ­ten about in our Law-Now Alert also in­tro­duces im­port­ant in­form­a­tion ob­lig­a­tions and pro­hib­i­tions on mer­ging func­tions which may cov­er not...
06 November 2017
Po­land: Draft act on trans­par­ency in pub­lic life – pro­tec­tion of whis­tleblowers...
In a pre­vi­ous Law-Now Alert, we men­tioned the in­tro­duc­tion in Po­land of pro­vi­sions in the draft law on trans­par­ency in pub­lic life aimed at pro­tect­ing whis­tleblowers. The pro­posed changes aim to en­cour­age...
02 November 2017
Po­land: Draft act on trans­par­ency in pub­lic life – ob­lig­a­tion to ap­ply...
As we wrote in our pre­vi­ous Law-Now Alert, me­di­um-sized and large en­ter­prises (with over 50 em­ploy­ees or turnover of more than EUR 10 mil­lion) can ex­pect new re­quire­ments re­gard­ing their in­tern­al anti-cor­rup­tion...
31 October 2017
Po­land: Draft act on trans­par­ency in pub­lic life – im­port­ant changes for...
Me­di­um-sized and large en­ter­prises (with over 50 em­ploy­ees or turnover of more than EUR 10 mil­lion) will be re­quired to make changes in their in­tern­al anti-cor­rup­tion policies and codes of eth­ics. Com­pan­ies...
29 August 2017
Po­land: Stricter rules for pro­sec­ut­ing VAT fraud
After the amend­ment of law, which came to force on 1 March 2017, VAT fraud is pun­ish­able by im­pris­on­ment of up to 25 years. In­voice is­suers and buy­ers who know­ingly use forged in­voices or in­voices which...
18 April 2017
Po­land: New rules on con­fis­ca­tion of pro­ceeds of crime will come in­to force...
In our Law-now alerts of 24.06.2016 and 01.03.2017, we de­scribed the most im­port­ant changes re­lated to a new draft bill con­cern­ing new rules per­tain­ing to the con­fis­ca­tion of crim­in­al pro­ceeds. The word­ing...
01 March 2017
Po­land: New rules for con­fis­ca­tion of pro­ceeds of crime – up­date
In our Law-now alert of 24.06.2016, we de­scribed the most im­port­ant changes re­lated to a new draft bill con­cern­ing new rules per­tain­ing to the con­fis­ca­tion of crim­in­al pro­ceeds. Since then, the draft...
16 September 2016
Po­land: Changes con­cern­ing crim­in­al cor­por­ate li­ab­il­ity – part I
All cli­ents, in par­tic­u­lar cli­ents that co­oper­ate with pub­lic sec­tor en­tit­ies, should take a closer look at the ex­ist­ing and newly in­tro­duced changes to the reg­u­la­tion on li­ab­il­ity of col­lect­ive en­tit­ies...