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advocate Marcin Malinowski

  • Law Firm: MMLegal Malinowski & Partners
  • Practice Area: International Tax Crime Litigation
  • Country: Poland
  • Email: [email protected]
  • Gajowa 8, Warszawa, Polska, 04-691.

About advocate Marcin Malinowski

Marcin Malinowski is an advocate acting within the Warsaw Bar Association. He has over eight years of experience in providing legal advice for business, gained among others, in international law and tax firms, including the Big Four, as well as the Polish branch of a company listed on the United States’ market, in an internal legal department. At B2RLaw Marcin helps lead the Tax Litigation and administrative proceedings practice.

Marcin combines legal and financial knowledge and business experience, thus understands the Client, helping him to comprehensively identify and solve the issues that concern him.

Business Criminal Litigation | Corporate & Commercial Litigation

Marcin represents his Clients in all kinds of civil, commercial and criminal disputes, specializing in tax, fiscal criminal and administrative proceedings.

Tax Litigation

Marcin is a tax and administrative expert, specialising in Tax Litigation.

He provides comprehensive services to individuals and companies accused of alleged tax, administrative and criminal irregularities, often on an international scale.

Marcin has extensive litigation experience at representing Clients before state authorities, e.g. the prosecutor’s offices, treasury offices, National Revenue Administration, Central Investigation Office of the Police, Internal Security Agency, Border Patrol, Customs and Revenue Service, as well as the Police, and units implementing EU programmes and voivodeship marshal’s offices.

He develops comprehensive tactics and strategies of proceedings, which often simultaneously refer to challenges on tax, criminal and civil fields.

Credentials

  • Defending the management staff of one of the largest energy companies on Polish market, which ended with a complete acquittal.
  • Successfully defending clients in criminal and fiscal crminal cases, obtaining preferential trial conditions for clients, including at the pre-judicial stage.
  • Conducting successful defence of a management board of a foreign entity from the renewable energy industry, including administrative and administrative-court proceedings; representing and advising international entities from the energy sector.
  • Participation in advising a video game developer by supporting the production and distribution of one of the most anticipated multimedia products.
  • Supporting business development and introduction of new, innovative products on Polish market in one of the world’s largest entities operating in transport and delivery industry.

QUALIFICATION

  • Advocate

LANGUAGE

  • Polish
  • English
  • German
  • Chinese (beginner)

MEMBERSHIP

  • Advocate enlisted in the Warsaw Bar Association (since 2017)

EDUCATION

  • Modzelewski & Partners Tax Studies Institute (2019)
  • Warsaw Bar Association, Advocate Training (2014 – 2016)
  • University of Gdańsk, Faculty of Law and Administration, Master of Laws (2013)
  • University of Gdańsk, Faculty of Economics, International Business M.A. (2011)
  • National Economic University of Ternopil Ukraine, International Bilateral Scientific Exchange Scholarship (2010)
  • University of Gdańsk, Faculty of Finance and Accounting, Finance and Accounting (2009)

Q&A With advocate Marcin Malinowski

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