Dominika Stępińska-Duch
Restructuring should begin with a forensic audit
14.05.2015
criminal, insolvency and restructuring
A forensic audit at the start of the restructuring process should enable the company to uncover irregularities and take the right remedial measures.
In some industries internal investigations are already standard
07.05.2015
criminal, corporate
Internal investigations are becoming increasingly common, but individuals who face consequences as a result may attempt to undermine the findings or challenge the procedures followed in the investigation — including through seeking the protection of the courts.
Is it worth risking inaccurate statements in the representations and warranties?
19.08.2013
M&A
In transactions involving the sale of shares in companies in Poland, as well as agreements on sale of enterprises or significant assets, the representations and warranties of sellers are becoming more and more extensive.
Dominika Stępińska-Duch and Janusz Tomczak: When should a law-abiding company seek advice from a criminal lawyer?
13.01.2011
criminal
Litigation Portal: Why would a business need to be concerned at all about criminal law?