Janusz Tomczak

Advocate / Partner

Head of Business Criminal Law and Compliance Practice.

Język: Angielski - Polski

Since 2003, Janusz has been supporting clients in the area of business criminal law.

He has accumulated unique experience in cases that require adequate assessment of the criminal liability risks of individuals and organisations, preparation of a litigation strategy, and prudent support in crisis situations.

At Raczkowski has been heading the business criminal law, compliance and internal proceedings practice for 4 years, having previously headed the criminal practice at one of Poland’s largest independent law firms for 6 years.

He was a judge of the Bar Association’s disciplinary courts for 12 years.

Janusz specialises primarily in:

  • defending suspects in business criminal law cases,
  • assistance to victims of crime and recovery of lost property,
  • advising on the risks of criminal liability, their consequences for the organisation and its managers,
  • conducting internal investigations within organisations,
  • matters of professional liability of lawyers,
  • workplace offences, including those related to occupational health and safety.

Recently, Janusz has been involved in:

  1. defending and coordinating legal assistance to a group of suspects (former managers) in a multimillion fraud case, protecting them from, among other things, pre-trial detention,
  2. supporting the victim (a multinational corporation) in the investigation, finding and securing criminal assets worth EUR 4-5 million,
  3. coordinating support for an international automotive parts manufacturer in a case involving a fatal accident at work (in the criminal, occupational health and safety, post-accident areas, etc.).

For years Janusz has been named among the recommended specialists in the area of business crime and investigations by international rankings.

Janusz co-chairs the Criminal Committee of the International Bar Association and is chair of the Ius Laboris expert group on internal proceedings. He frequently acts as a panellist or moderator at international conferences on criminal liability issues.

Peers and clients say:

„Janusz is a knowledgeable and experienced practitioner in corporate investigations”.

“He employs perfect legal logic”.

He is the author of publications related to, inter alia, the implementation of the Whistleblower Protection Directive, white collar criminal liability, etc.

He loves French club music and MTB mountain biking.

 

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20.07.2024
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