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Mariusz Minkiewicz

Counsel

Contact
CMS Cameron McKenna Nabarro Olswang Pośniak i Bejm sp.k.
Varso Tower
Chmielna 69,
00-801 Warsaw
Poland
Languages Polish, English

Mariusz Minkiewicz is an advocate and a Counsel in the Dispute Resolution Department at CMS.

Mariusz specialises in corporate crime issues, with experience in conducting internal investigations in enterprises in connection with suspected crimes or other irregularities. He also advises clients on cybercrime and assists them in recovering assets. Mariusz represents clients in proceedings (investigations and court proceedings) regarding corporate crime, and participates in the development of procedural strategy and prepares pleadings. Part of his practice includes the development of compliance policies designed to minimise the risk of criminal or corrupt behaviour and prepare companies for visits of law enforcement agencies (dawn raids), as well as leading training sessions for clients on this.

Another area of law in which Mariusz specialises are civil disputes, in particular construction disputes involving complex technical opinions. He is also experienced in disputes involving medical aspects and analysis of medical documentation.

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Education

  • Advocate, Warsaw Bar of Advocates.
  • Master of Law, Faculty of Law, University of Białystok, Białystok.
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Expertise

Feed

24/04/2024
Anti-Bribery and Corruption Laws in Poland
 
21/09/2022
Important changes proposed for corporate criminal liability
The Polish Ministry of Justice has presented a bill that will radically change the rules of corporate criminal liability and significantly increase the range of risks for businesses. The previous regulation...
07/06/2022
Adverse effects of drugs and vaccines in Poland
1. Drug adverse effects: kinds of responsibility 1.1 Which are the main kinds of responsibility (contractual, in tort, criminal) of the following subjects with respect to adverse drugs reactions? 1. Man­u­fac­tur­ers­Man­u­fac­tur­ers...
Comparable
10/06/2020
Covid-19 business criminal law and other issues in Poland
1. Could your business face criminal (or administrative) liability for exposure or risk of exposure to COVID-19 to (1) staff or (2) business partners and the public, under existing laws or new measures...
05/11/2019
Whistleblowing Directive adopted by the EU Council
On 7 October 2019, the EU Council approved the wording of the "Directive of the European Parliament and of the Council on the protection of persons who report breaches of Union law", also known as the...
28/06/2018
Poland: New rules for criminal liability of corporate entities
26/06/2018
CMS Guide to Anti-Bribery and Corruption Laws 2018
We are delighted to present the fifth edition of the CMS Guide to Anti-Bribery and Corruption Laws. This edition of the Guide covers more countries than ever before, assessing the laws in 42 countries...
07/11/2017
Poland: Draft act on transparency in public life – new information obligations...
06/11/2017
Poland: Draft act on transparency in public life – protection of whis­tleblowers...
02/11/2017
Poland: Draft act on transparency in public life – obligation to apply...
31/10/2017
Poland: Draft act on transparency in public life – important changes for...
Medium-sized and large enterprises (with over 50 employees or turnover of more than EUR 10 million) will be required to make changes in their internal anti-corruption policies and codes of ethics. Companies...
29/08/2017
Poland: Stricter rules for prosecuting VAT fraud
After the amendment of law, which came to force on 1 March 2017, VAT fraud is punishable by imprisonment of up to 25 years. Invoice issuers and buyers who knowingly use forged invoices or invoices which...