Poland
4

White-collar crime

Filipiak Babicz Legal sp. k.

We are only able to display limited information for this firm. We display more complete information for all of the following firms:

Olesinski & Wspolnicy logo
Olesinski & Wspolnicy
Wolf Theiss logo
Wolf Theiss
RKKW – Kwasnicki, Wrobel & Partners logo
RKKW – Kwasnicki, Wrobel & Partners
Filipiak Babicz Legal sp. k. is active in litigation concerning economic crimes, money laundering, crimes of the capital markets, environmental crimes and crimes related to the performance of management board functions. The group enjoys strengths in the field of criminal compliance. Michał Babicz, Łukasz Pilarczyk and Marta Hermanowicz jointly take charge of the practice.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘We have been cooperating with the Filipiak Babicz Legal law firm for many years. The cases and legal advice they provide are always at the highest level. The office employs many good specialists who always respond kindly. We fully recommend cooperation with the firm due to transparent settlements and friendly communication.’

  • ‘We recommend cooperation with attorney Łukasz Pilarczyk and attorney Denis Jankowski. The comprehensive experience and knowledge of both gentlemen in business and criminal law means that we do not have to worry about our case. The attorneys are always friendly and willing to answer any difficult questions.’

Key clients

  • JianshunBio
  • Grupa Lotos S.A.

Work highlights

  • Defence of a perpetrator suspected of the large-scale manipulation of financial instruments during twelve sessions of the Warsaw Stock Exchange.
  • Defended a president of a management board suspected of leading an organised criminal group.