Addleshaw Goddard Wisniewski Dzianachowski Schulz i Wspólnicy sp.k.

Addleshaw Goddard Wisniewski Dzianachowski Schulz i Wspólnicy sp.k.

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Poland

Lawyers

Tomasz Manicki

Work Department

White-collar crime

Position

Counsel, White-collar crime

Career

Head of white-collar crime practice, a Polish-qualified lawyer with extensive experience in assisting corporate clients with business crime issues and compliance. He provides legal advice covering anti-fraud, asset tracing and recovery, internal and governmental investigations, ABC, AML, compliance and regulatory issues. Tomasz’s mandates have included advising on cases involving both national and international authorities and courts, including matters involving FCPA and US/EU sanctions violations. His current instructions involve miscellaneous representations in the financial sector, including regulatory and wide-scale governmental investigations in response to charges against members of corporate bodies of global corporations and public companies.

Languages

Polish (native), English (fluent)

Education

Kosciuszko Foundation (New York) at Georgetown University Law Center (Washington, DC), grantee, 2000 – 2001 Warsaw University, Master of Laws, 1995 – 2000

Mentions

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