Mr Rafał Karbowniczek > Domanski Zakrzewski Palinka > Warsaw, Poland > Lawyer Profile
Domanski Zakrzewski Palinka Offices
RONDO ONZ 1
00-124 WARSZAWA
Poland
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Mr Rafał Karbowniczek
Work Department
Dispute Resolution Practice
Position
Partner in Dispute Resolution Practice.
Career
- He specialises in criminal business law, criminal fiscal law and cases concerning criminal liability of collective entities.
- He has more than fifteen years of experience in conducting complex litigation cases in the field of business law, with particular emphasis on cases concerning white-collar crimes and cross-border cybercrimes (including BEC scams).
- He advises Polish and foreign clients at the pre-trial and trial stages, acting both as a defence counsel and as a representative of entities harmed by the crime.
- He develops and implements the so-called dawn raid procedures in case of unannounced visits of law enforcement agencies to the business premises of companies as well as providing ad hoc support to them when the authorities’ take steps.
- He also advises on protection of personal rights and corporate disputes arising between shareholders of commercial companies, where he represents both the companies involved in the conflict and the shareholders themselves.
- He actively engages in pro publico bono activities. In this field, he cooperates on a regular basis with the Helsinki Foundation for Human Rights, representing individuals under the “Precedent Cases Program” and the “Article 32” program.
Memberships
He is an advocate, member of the District Chamber of Advocates in Warsaw.
Education
- Graduate of the Law and Administration Faculty at Warsaw University.
- Graduate of the Center for American Law Studies run by University of Florida Levin College of Law.
Lawyer Rankings
Poland > White-collar crime
(Next Generation Partners)The diverse client roster of the white-collar crime practice at Domanski Zakrzewski Palinka features pharmaceutical companies, financial institutions, construction companies and manufacturers, as well as high-profile individuals. The practice is regularly tasked with matters relating to abuses of power, anti-money laundering, cybercrime and fraud. Hanna Gajewska-Kraczkowska
leads the team and focuses her practice on white-collar litigation and the criminal liability of business entities. Artur Nowak is a key name for tax-related matters and representing clients in penal-fiscal proceedings. Rafał Karbowniczek is well versed in cybercrime matters and was promoted to the partnership in July 2023.