LinkinLegal
Daniel Pękala photo

Daniel Pękala

Head of the Economic Crime and Criminal Law Protection of Companies Practice in the Criminal Law and Compliance Department at the Kopeć & Zaborowski Law Firm (KKZ). Advocate. Daniel Pękala - In his professional activity, he focuses on substantive criminal law, and in particular economic criminal law and criminal procedure. He has many years of experience in dispute resolution and court and arbitration proceedings. In his professional practice, he mainly defends clients in criminal cases involving white-collar crime. He participates in many multi-threaded and complex cases involving tax carousel frauds, Ponzi schemes, money laundering, fraud, and other property crimes. In addition, he has extensive experience in criminal mismanagement trials. In these trials, he both defended managers and represented companies harmed by their managers’ crimes. · Kopec & Zaborowski

PolandCriminal Law, White-Collar CrimePolish, English
EmailCallWebsite

About

Daniel Pękala is an advocate who focuses on substantive criminal law, with particular emphasis on economic criminal law and criminal procedure, and has extensive experience in dispute resolution, court and arbitration proceedings. He primarily defends clients in complex white-collar criminal cases (including tax carousel frauds, Ponzi schemes, money laundering, fraud and other property crimes) and has significant experience in criminal mismanagement trials representing both managers and companies.

Practice areas

Criminal LawWhite-Collar CrimeComplianceCorporate CrimeFinancial Services / Capital MarketsRegulatory EnforcementLitigationCriminal Procedure

Office

Poland

Kopec & Zaborowski · Head of the Economic Crime and Criminal Law Protection of Companies Practice in the Criminal Law and Compliance Department at the Kopeć & Zaborowski Law Firm (KKZ). Advocate. Daniel Pękala - In his professional activity, he focuses on substantive criminal law, and in particular economic criminal law and criminal procedure. He has many years of experience in dispute resolution and court and arbitration proceedings. In his professional practice, he mainly defends clients in criminal cases involving white-collar crime. He participates in many multi-threaded and complex cases involving tax carousel frauds, Ponzi schemes, money laundering, fraud, and other property crimes. In addition, he has extensive experience in criminal mismanagement trials. In these trials, he both defended managers and represented companies harmed by their managers’ crimes.

Poland

Expertise

Tax carousel fraudsPonzi schemesMoney launderingFraud and other property crimesCriminal mismanagement trialsAsset blocking, search and securing assetsCapital markets and trading in financial instrumentsProceedings before the Polish Financial Supervision Authority

Education

  • Faculty of Law and Administration, Maria Curie-Skłodowska University in Lublin
  • Completed legal training as a candidate attorney

Admissions

  • Advocate
  • Member, Bar Association in Warsaw

Languages

PolishEnglish