Magdalena Szyfman-Łupińska

Senior Associate in the Criminal Law and Compliance Department. She has been with KKZ since 2020.
Her areas of expertise include economic criminal laws and tax criminal law, both procedural aspects and comprehensive legal services for the private and public sectors.
She has extensive experience in conducting complex criminal cases as defense counsel and representing injured parties, mainly businesses, at every stage of criminal proceedings. She led many criminal and internal proceedings covering corruption and the so-called “white-collar crimes.”

She is responsible for customer service in the area of Compliance, including audits of internal procedures. She prepares new corporate regulations, identifies criminal compliance risks, implements procedures, and handles internal reporting channels for whistleblowers. She also runs internal investigations into all types of irregularities, such as actions against the interests of the company, corruption, and abuses during tender procedures.
He has 12 years of experience gained in Warsaw law firms and the Institute of Justice. Previously, she was an intern at the Helsinki Foundation for Human Rights.

She completed postgraduate studies “Manager of the system for reporting irregularities and protecting whistleblowers” at the Poznań University of Economics. She also holds an Approved Compliance Officer (ACO) certificate.
She graduated from the “School of Comparative US-EU Law,” co-run by the College of Law of Michigan State University.
She is a member of the Bar Association in Warsaw.