Meet us in Buenos Aires - 22nd Annual IBA Transnational Crime Conference
We are pleased to inform that our firm’s Partner Janusz Tomczak will take part in this year’s 22nd Annual IBA Transnational Crime Conference in Buenos Aires, to be held between May 15 and 17, 2019.
We will participate in sessions, panels and committee meetings, and we will be meeting our firm’s business partners.
Raczkowski Paruch are a team of expert lawyers who specialize in providing service to companies in all legal issues related to HR management, labor and social security law, litigation, compliance, criminal business law, personal data protection, global mobility and immigration, and employee taxation.
For more information or to schedule a meeting, please contact us.
Phone: +48 22 380 42 77
Thursday 16 May, 14:00-15:30
Panel: Extradition, politics and the rule of law
Detailed information about the event and the program here.
Head of the Business Crime and Compliance Practice.
Janusz has over 15 years of experience in managing complex, high-stakes business crime matters and internal investigations. He advises and represents corporate and individual clients in investigations and prosecutions by law enforcement authorities, including domestic and multi-jurisdictional cases.
He blends years of litigation practice with in-depth knowledge of how corporations operate, and the liability borne by top management.
More recently, he has been dealing with high-profile, corporate internal investigations, concerning allegations of fraud and corruption (commercial and public) in companies from the financial, media and wood industries . Moreover, he has been advising corporate and individual clients on white-collar prosecutions related to allegations of commercial and tax fraud and abuse of trust offences, as well as on compliance and remediation programs to address detected irregularities.
His unique area of expertise concerns offences committed in the workplace, i.e. related to health and safety, as well as relations with trade unions.
He serves as an expert witness who gives evidence in British courts regarding the Polish law and justice system.
He is a member of the International Bar Association (Senior Vice-Chair of the Criminal Law Committee), the European Criminal Bar Association, the European Fraud and Compliance Lawyers Association, and the Extradition Lawyers Association. Since 2010 Janusz has been a judge at the Warsaw and National Bar disciplinary bodies (lawyers’ professional liability).
He is highly regarded in international rankings, such as Chambers Europe and The Legal 500 EMEA in white-collar crime, and Who's Who Legal as a Thought Leader and Global Leader in Business Crime Defence and Investigations.
He is a speaker and organiser of conferences on the many aspects of criminal liability. Author of Polish and international publications regarding criminal law.