• Advising a leading American software provider on criminal-fiscal disputes
  • Advising a pharmaceutical company on FCPA proceedings and representation of the board members in criminal disputes
  • Advising one of the world's biggest companies from the food sector on issues related to the internal fraud investigation in the supply chain, representation of the company in criminal proceedings, as well as providing training for the management and employees
  • Advising one of Poland's leading manufacturers of agricultural oils and fats on criminal proceedings regarding the responsibility of the management and related claims against the company raised by suppliers, as well as close cooperation with the prosecution agencies aimed at closing the criminal proceedings and the avoidance of the seizure of the company's assets and raw materials used in the day-to-day business activities
  • Advising an international manufacturer of fittings on issues related to antitrust dawn raids, including tailor-made training for employees to instruct them how to behave in case of unexpected inspections and investigations of public authorities
  • Advising one of the world's largest industrial service companies on an internal audit, as well as on the implementation of the results based on the carried out control, including new compliance policies