BARTŁOMIEJ PIETRUSZKA Partner, Attorney-at-Law, Head of White Collar Crime Department
I specialize in criminal, fiscal criminal, and related court proceedings.
I handle all legal activities, starting from evidence collection as part of internal investigations, through preparatory proceedings before law enforcement authorities, and concluding at the jurisdictional stage. I represent commercial companies as well as members of management and supervisory boards. I act both as counsel for injured parties and as a defense attorney.
I specialize in criminal law cases, with a focus on economic crimes, the so-called white collar crime.
I have many years of experience representing clients in preparatory proceedings before law enforcement authorities and in court proceedings, both as a defense attorney and as counsel for injured parties and auxiliary prosecutors.
My legal practice focuses on white collar criminal law.
I am a co-author of legal opinions in the field of white collar crime. I actively participate in compliance and AML/CFT research, and I also deal with verifying the status of beneficial owners and tracing capital flows. I take part in criminal proceedings involving offenses against the credibility of banking documents, money laundering through new technologies, and cybercrimes, as well as in forensic audits. I am also involved in assessing AML/CFT compliance, verifying the status of obliged institutions, and co-developing trainings for businesses on AML/CFT regulations and the liability of individuals in managerial positions.
