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Monika Orczykowska

Head of the Criminal Law and Compliance Department. Advocate. She specializes in criminal law, in particular economic and tax crime. She participated in extensive and complex proceedings regarding the so-called manager crime. As part of such proceedings, she both defended managers and represented injured companies. She represents individual and institutional clients at every stage of proceedings, including before law enforcement authorities. · Kopec & Zaborowski

PolandCriminal Law, White-Collar CrimePolish, English

About

Head of the Criminal Law and Compliance Department at Kopeć Zaborowski, specialising in criminal law—particularly economic and tax crime—and experienced in complex ‘manager crime’ proceedings in which she has defended managers and represented injured companies. She represents individual and institutional clients at all stages of proceedings, including before law enforcement authorities.

Practice areas

Criminal LawWhite-Collar CrimeTax CrimeComplianceInvestigations

Office

Expertise

Economic and tax crimeManager crime (managerial liability)Criminal defenceRepresentation of injured companiesCorporate compliance and investigations

Education

  • Faculty of Law, Administration and Economics, University of Wrocław (graduated)
  • Postgraduate Studies in Tax and Economic Criminal Law, Jagiellonian University
  • Postgraduate Tax Studies, Warsaw School of Economics
  • Managerial and team management training (including First Time Manager Program — Game Changers Academy; Legal Project Training — Trainers’ Academy of Competencies)

Admissions

  • Member of the Bar Association in Warsaw

Languages

PolishEnglish