Janusz Tomczak

Janusz Tomczak
Office:
Bonifraterska 17
02-203
City:
Warsaw
Country:
Poland
Tel:
+48 22 380 42 50

Biography:

Who's Who Legal Investigations: Lawyers

Janusz Tomczak is an advocate and partner co-leading the business crime and compliance department of Raczkowski Paruch law firm.

He has comprehensive experience in advising and representing corporate clients and private individuals, in international and domestic matters, facing the risks related to criminal liability.

In the past 16 years, he has been involved in many complex litigation matters, embracing different law regimes and jurisdictions, in which he was in charge of criminal and regulatory aspects.

His most significant recent experience concerns assistance and defence coordination of a Polish company accused by the French authorities; assistance to a multinational corporation that was the victim of a “business email compromise” fraud, which ended with a recovery of major part of the stolen funds; and defence of a foreign CEO of multinational corporation in a matter concerning abuse of trust allegations.

Since 2010 Mr Tomczak has served as a judge for the Warsaw and national Bar disciplinary bodies.

In recent years he led and assisted in over a dozen of corporate, internal investigations in which his extensive experience was crucial in proper legal assessment and management of risks coming from corporate crisis situation, causing potential serious consequences for a company and its officers.

Mr Tomczak is a member of the International Bar Association’s criminal law committee, where he has been appointed the treasurer for 2019-2020; and a member of the European Criminal Bar Association and the European Financial Crime Association.

He is recognised by The Legal 500 EMEA (2018) as a leading individual, and by Who's Who Legal in business crime defence: individuals (2018).

WWL says: Janusz Tomczak is described by sources as "an outstanding practitioner" for his top-flight work in criminal investigations.

This biography is an extract from Who's Who Legal: Investigations which can be purchased from our Shop.

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