Poland: White Collar Crime, Anti-Corruption & Fraud

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Wozniak Legal

Article

Criminal Law As A Supplementary Tool Allowing To Protect A Company's Goodwill (Selected Issues)

Every company needs to protect its reputation. This article examines what goodwill is, and aside from other tactics, how to use provisions of criminal law to protect a company's reputation.

Poland Criminal

DeBenedetti Majewski Szczesniak Kancelaria Prawnicza Sp.K.

Article

The EU's Cross-Border Financial Crime Agency EPPO Has Said Poland Will Not Cooperate With It

Niall Hearty of financial crime specialists Rahman Ravelli assesses the significance of Poland's stance.

Poland Criminal

Rahman Ravelli Solicitors

Article

Global Bribery Offenses Guide - 4 December 2019

What is the legal framework governing bribery in Poland?

Poland Criminal

DLA Piper UK LLP

Article

Poland - Global Bribery Offenses Guide

Poland Criminal

DLA Piper UK LLP

Article

New Rules On Confiscation To Fight Crime

Poland Criminal

Schoenherr Attorneys at Law

Article

The OCCP President And Central Anticorruption Bureau Join Forces In Combating Corruption

Poland Criminal

Baker & McKenzie

Article

Crime Of Active Corruption And Commercial Bribery As Grounds For Exclusion From Public Contracts Award Procedures

Poland Criminal

Schoenherr Attorneys at Law

Article

New, More Investor-Friendly Geological And Mining Law To Come Into Force In Poland

Poland Criminal

Schoenherr Attorneys at Law

Article

Penteris Tax Practice Success In WHT Refund Case

Poland Tax

Penteris

Article

Mandatory Beneficial Ownership Registration In The U.S. Only Until January 1, 2025

Worldwide Commercial

KBiW Kurpiejewski Budzewski i Wspólnicy

Article

Moving AI From Content Creation To Business Development

Penteris

KBiW Kurpiejewski Budzewski i Wspólnicy

Article

The Rise In M&A Disputes And What To Do About It: Arbitrating And Litigating ESG Claims Stemming From Commercial Contracts

Poland Commercial

Queritius

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

Latest Videos

Focus On Forensics (Video)

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

Arendt & Medernach

The International Comparative Legal Guide To Business Crime 2016

Matheson