Empowering Compliance: Maciej Zaborowski Joins Global Law Experts Amidst Poland's Legal Transformations

Maciej Zaborowski has joined the Global Law Experts team, bringing with him a wealth of knowledge and expertise in criminal law, a discipline currently facing significant developments and challenges within Poland’s legal landscape. As legislative activity escalates, particularly in 2025, practitioners and organizations alike must navigate the complexities presented by new regulatory frameworks impacting criminal law enforcement and compliance.

One of the most notable legislative items under consideration is a draft law aimed at expanding Poland’s sanctions framework beyond its previous geographic confines. This proposed legislation aligns with the European Union Directive 2024/1226 and is expected to significantly modify the landscape of criminal penalties associated with sanctions violations. Under the new law, Poland will enhance its capacity to impose sanctions independently, grounded on considerations of national security, foreign policy, or human rights violations. Previously focused primarily on entities in Russia and Belarus, the scope of sanctions will now extend to encompass cyberattacks, acts of terrorism, and serious breaches of international law. If passed, this comprehensive regulatory overhaul will not only strengthen the country’s enforcement mechanisms but also impose substantial implications for those entities subject to these sanctions.

Evolving Criminal Liability Framework

Poland’s unique legal approach to criminal liability features varied limitation periods contingent on the severity of offenses, with durations ranging from five to thirty years. These statutory limits carry significant implications for both public and private prosecution cases, influencing how legal practitioners, including Zaborowski, advise clients concerning their risk exposure and strategic case management. The interplay of limitation periods with Poland’s evolving legal environment necessitates a sophisticated understanding of both current statutes and potential reforms.

In addition to the changing legal landscape, Poland’s criminal enforcement framework continues to focus on sectors vulnerable to regulatory scrutiny, namely state-owned enterprises, financial services, advertising—particularly concerning alcoholic beverages—and online gambling. These sectors regularly face investigations related to offenses such as money laundering, misreporting, and licensing violations. Legal experts like Zaborowski are expected to play an instrumental role in helping clients mitigate the associated risks while navigating these complex regulatory terrains.

Implications of EU Legislative Changes

The enforcement priorities in Polish criminal law are further shaped by newly implemented European Union legislation aimed at enhancing whistleblower protections. This legislative development introduces increased pressures for both internal and external reporting, placing organizations in a position where they must be prepared to tackle the multiplicity of challenges associated with safeguarding whistleblower identities and addressing potentially frivolous claims.

The anticipated reforms stemming from the EU’s anti-corruption directives are poised to introduce new criminal offenses including trading in influence and enhancing corporate liability standards. This legislative shift marks a significant departure from the historically limited scope of corporate criminal liability in Poland and signals a pressing need for businesses to elevate their anti-bribery and anti-corruption compliance programs to meet burgeoning international standards. As these transformations unfold, Zaborowski’s experience and insights will be invaluable for entities seeking to navigate this evolving regulatory environment successfully.

The Role of Legal Advisors in Mitigating Business Risks

As organizations prepare for this new chapter in criminal law enforcement, the role of legal advisors becomes increasingly pivotal. Zaborowski’s expertise in advising clients on adapting to these changing legal regimes will be crucial for businesses striving to mitigate risks in the face of heightened scrutiny and reform. The complexities introduced by expanded sanctions, nuanced limitation periods, and enhanced corporate liability will require adept legal strategies tailored to each client’s unique circumstances.

In a landscape where legal compliance is paramount, organizations must engage proactive consultation to fortify their defenses against potential enforcement actions and to develop robust strategies for compliance. Zaborowski’s comprehensive understanding of criminal law, regulatory developments, and the intricacies of enforcement will empower clients to navigate the multifaceted challenges of 2025 and beyond effectively.

Navigating Criminal Sanctions and Compliance Obligations

The importance of having well-informed legal counsel during these transformative times cannot be overstated. With Poland’s criminal law framework undergoing significant modifications, and as the regulatory environment continues to evolve, the capacity to respond adeptly to these changes will be vital for businesses and other entities engaged in sectors under the purview of criminal law.

Legal practitioners, such as Zaborowski, are tasked with the responsibility of not only understanding the ramifications of these legislative updates but also equipping their clients with the knowledge and strategies required to navigate potential pitfalls associated with compliance and enforcement. His proficiency in this domain places him at the forefront of firms advising clients on best practices in the wake of expanding legal obligations.

Maciej Zaborowski’s contributions to Global Law Experts bolster the firm’s capabilities in addressing the complexities and nuances of criminal law in Poland, ensuring that clients are not only compliant but also strategically positioned to thrive amidst the changing regulatory landscape. With his guidance, organizations can pursue their business objectives with confidence in their legal frameworks, meeting the expectations of both domestic and international stakeholders.

For more information, you are welcome to visit websites:

www.criminallawpoland.com
www.lawyersinpoland.com
www.kkz.com.pl/en/