Speaker details

Biography

Partner, adwokat at Raczkowski Paruch. Previously for many years with Wardynski & Partners, where she co-led the Business Crime practice. Dominika specializes in white-collar criminal proceedings, also in their cross-boarders aspects. She advises clients in matters related with building, implementation and monitoring of compliance procedures. Dominika has extensive experience in conducting internal investigations. She advises companies in the scope of counteracting abuses, and supports Clients in crisis management, when abuses occur. She carries out trainings in the area of compliance and criminal liability of management. She is a member of the Compliance Association Poland, member of the European Criminal Bar Association Advisory Board, and a Secretary General of the European Fraud and Compliance Lawyers, recognized by renowned Polish and international publications such as Chambers&Partners and Rzeczpospolita, recently recognized by Rzeczpospolita as the leader in the white collar crime category.