Criminal law – white collar crimes

We provide assistance in the broadly understood criminal business law, including in particular the area of the so-called white collar crimes. We offer professional support in cases related to widely defined financial turnover and criminal liability of members of the governing bodies in companies.

 

Each case is analysed by us on many levels, taking the advantage of the well-grounded knowledge of our experts specialising in mechanisms regulating the capital market. We provide advisory services in the event of crisis situations and we offer risk assessment analysis of a business venture already before its commencement. Our expertise shows that with the assistance provided by experts at a sufficiently early stage, there is a realistic possibility to reduce the risk significantly.

 

We support Clients who are charged for example with manipulating financial instruments, money laundering, using or disclosing confidential information and VAT fraud offences. Every case we undertake to manage, is regarded by us individually, and before we proceed with any actions, we perform an exhaustive analysis of criminal and penal-fiscal aspects.

Experience is usually the key to successful outcome of criminal business cases. For many years now we have successfully supported our Clients at all stages of criminal and penal-fiscal procedures in courts and before authorities conducting pre-trial proceedings.

Main fields of activity:

  • Counselling and legal services within the broadly defined criminal law and criminal punishment law, with particular consideration given to criminal business law (white collar crimes) including matters concerning financial turnover and criminal liability of members of the governing bodies in capital companies;
  • Supporting analysis of the possibilities of using criminal law regulations by other entities in the competitive struggle;
  • Defence and representation of Clients at all stages of criminal and penal-fiscal procedures in courts and before the authorities involved in pre-trial procedure (also acting as proxy of private, auxiliary prosecutor and a claimant);
  • Advisory services in terms of legal and criminal assessment of the undertaken business venture.

Specializations