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The PwC Legal Zelaznicki sp.k. white-collar crime and compliance practice advises on a range of compliance matters, as well as on penal-fiscal proceedings. Michael Rams is responsible for leading the practice and has extensive expertise in penal-fiscal proceedings, as well as handling compliance matters and internal investigations. After joining the firm in April 2024 from Rymarz Zdort Maruta, Kamil Kozlowski is most active in corporate investigations, compliance-related matters and administrative litigation.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- 'Strong team in complicated regulatory matters.'
- 'Kamil Kozłowski is a well-known lawyer specialising in white-collar crime, compliance and regulatory matters. We have worked with him on a number of occasions and appreciate his approach to finding solutions for both sides of a commercial contract.'
Kernmandanten
- Ciarko sp. z o.o. sp.k.
- European Investment Bank
Highlight-Mandate
Represented a former member of the management board of a Polish brokerage house in criminal proceedings relating to the alleged acting to the detriment of the investment funds managed by that brokerage house.
Conducted a compliance risk analysis in key compliance areas in a project for a financial institution of the European Union.