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Dawid Malinowski

Senior Associate | Warsaw

Experience

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As a lawyer specialising in complex commercial disputes, I handle multidisciplinary cases at the intersection of civil, criminal and bankruptcy law.

I advise and represent clients in cases involving the defence of board members in matters relating to their civil and criminal liability, including allegations of acting to the detriment of the company and of unfair competition.

I have extensive experience representing creditors at all stages of proceedings, from pre-trial advice and enforcement proceedings to bankruptcy and restructuring cases, effectively pursuing their claims. I regularly draft pleadings, develop litigation strategies and represent clients before courts and law enforcement authorities.

I have been recognized in the Legal500 ranking as a Leading Associate in the White-Collar Crime category.

Scope of expertise:

 

Competence

QUALIFICATION Advocate
RECOMMENDATIONS Legal500 Leading associate in White-Collar Crime
LANGUAGE Polish, English
MEMBERSHIP Advocate registered with the Warsaw Bar Association
EDUCATION • Advocate registered with the Warsaw Bar Association since 2021
• University of Warsaw, Faculty of Law and Administration, University of Warmia and Mazury, Master of Law (2017)

Credentials

  • Obtaining court injunctions in a corporate dispute between partners in a fund – the owner of a prestigious office building constructed in the center of Warsaw – suspending changes in the corporate structure of companies that were unfavorable to the client.
  • Representing a client from the FMCG industry in proceedings concerning alleged torts/acts of unfair competition.
  • Representing a Polish real estate company in a dispute concerning its alleged causing of the collapse of a multi-million dollar office building purchase transaction.
  • Handling claims in the event and loan industries.
  • Representing a Polish real estate company in a dispute concerning its alleged causing of the collapse of a multi-million dollar office building purchase transaction.
  • Defending an energy group against an attempted hostile takeover of the client's subsidiaries closely related to a multi-million dollar investment, including initiating and conducting criminal proceedings;.
  • Defending a company (debtor) against a creditor's petition for the client's bankruptcy.
  • Representing an international corporation in compensation proceedings against a person who caused the company millions in damages: obtaining a favorable judgment in court; initiating and conducting proceedings for the division of the joint property of the debtor and his spouse.
  • Advising an energy capital group in connection with the insolvency of one of its subsidiaries.
  • Handling a civil dispute concerning liability for false statements and assurances in a contract for the sale of shares in an agricultural company (dispute concerning so-called reps; value of the dispute: PLN 30 million).
  • Obtaining favorable security for a minority shareholder in a dispute arising in connection with the buyer's withdrawal from the purchase of shares belonging to the Law Firm's client (the dispute concerned shares worth over PLN 75 million).
  • Advising a creditor, after its debtor filed for bankruptcy, on taking action under the so-called enforcement procedure (value of the claim: approximately PLN 5 million).
  • Successful defense of members of the management board of an energy company against allegations of acting to the detriment of the company.
  • Successful defense of a member of an infrastructure company against allegations of acting to the detriment of the company.

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