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Regulation and investigations

Our regulation and investigations lawyers in Warsaw advise domestic and global clients across a range of key industry sectors to provide a full business law service on regulation and investigation issues, and business ethics.

“Found commercially sound solutions without lengthy negotiations.” Chambers Europe, 2016

As part of our global regulation and investigations team, we offer a ‘one-stop’ connected global service to help our clients navigate the increasingly complex multi-jurisdictional nature of regulatory and investigation issues. Many of our lawyers have held positions in some of the world’s key regulatory bodies, and we are highly regarded for our experience.

Areas of work

  • Antitrust and competition
  • Business ethics and anti-corruption
  • Commodities and derivatives
  • Data privacy
  • Environment
  • Financial and white collar crime
  • Financial services regulation
  • Health and safety
  • Internal investigations
  • Planning
  • Public and administrative law
  • Sector and utilities regulation
  • State aid
  • Tax investigations and controversy

Recent work

  • We are advising a high-tech and global engineering company on a criminal case relating to the fraudulent activity of one of its former employees. (ongoing)
  • We advised Esomet (subsidiary of BNP Paribas S.A.) on regulatory issues for trading in oil and agriculture commodities. (July, 2016)
  • We acted for Powszechna Kasa Oszczędności Bank Polski S.A., one of the biggest Polish banks, on the establishment and operation of its branch in Frankfurt, including representation in proceedings before the Polish regulator (Polish Financial Supervision Authority) and BaFin. (January, 2016)
  • We are advising Rathdowney Resources, a foreign company focused on advanced stage zinc-lead-silver projects, and its associated company Hunter Dickinson Inc on prospecting, exploration and exploitation of zinc and lead ores. (ongoing)