Lidia
Ignaczak

Attorney-at-law.
Of Counsel.

Lidia Ignaczak

Attorney-at-law.
Of Counsel.

lidia.ignaczak@smmlegal.pl

Specialisations

accidents at work (health and safety violations)

criminal law

economic criminal law

forensic analysis

Education

University of Wrocław

University of Warsaw

University of Economics in Poznań

Associations

Poznań Bar Association of Attorneys-at-Law

Languages

english

Specialisations

accidents at work (health and safety violations)

criminal law

economic criminal law

forensic analysis

Profile

An expert in economic criminal law with experience in law enforcement. She is characterised by analytical thinking and quick action.

Experience

She worked for many years in law enforcement agencies, conducting complex economic proceedings and proceedings related to tax crime and “tax carousels”.

She is a qualified crime analyst and has experience in fraud risk management and combating irregularities as well as analysing indications of “money laundering”.

She represents clients as a defence counsel, but also as a representative for victims in pre-trial and trial proceedings. The range of cases she has dealt with includes both acts specified in the Criminal Code (in particular, proceedings for causing substantial property damage to an economic entity and fraud and the Criminal Fiscal Code), but also offences specified in the Acts on Combating Unfair Competition or the Code of Commercial Companies.

Limitations raise questions. We provide answers.
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