White collar crime
Comprehensive advice in criminal and criminal business proceedings requires not only legal knowledge, but, first and foremost, a deep understanding of each entrepreneur’s needs.
We represent our clients at each stage of the respective proceeding, and, if needed, we also cooperate with experts from outside the firm. This allows us to establish and implement an optimal strategy, which takes into account the economic and legal issues of each specific entity.
How can we help?
- In all criminal proceedings we advise on how to prevent and detect offenses in businesses, and how to effectively conduct criminal proceedings, collect evidence and secure the claims in those proceedings.
- We also help identify and reduce risks, and prevent liabilities resulting from the internal procedures of a company. We help our clients analyze evidence that has been collected and assess it in terms of reliability and usefulness with respect to the charges presented.
- We provide advisory services to collective entities (commercial companies) and represent them with respect to possible sanctions under the Act on Liability of Collective Entities.
- Before we begin working for our client, we perform an accurate analysis of the opportunities and risks, which allows us to provide effective advisory services and adapt them to the circumstances.
We aim to provide our clients piece of mind in all the cases we handle.
Our experience
The defense of a board member and leading shareholder and partner in companies belonging to a large group of companies.
The defense of two members of the boards of two listed companies against the charges and indictments brought by a prosecutor’s.
We represented a company from a large multinational group from the fuel sector in order to remedy the losses it suffered by adopting measures provided by criminal law.
We defended of a client from a large development company against the slander of their former colleague. We represented the client in criminal proceedings and lawsuits aimed at protecting their personal rights.
We defended the President of the Management board of an infrastructure construction group of companies against accusations that giant losses in the company were the result of mismanagement .
We represented a client from the construction industry to secure evidence in criminal proceedings. We presented charges against the actual offenders. We then applied for compensation for the loss in civil proceedings.
We represented a client against whom illegitimate charges of agency in the sale of financial instruments were raised. We coordinated the actions taken with respect to proceedings conducted by the Polish Financial Supervision Authority and Regional Prosecutor’s Office.
We represented victims in criminal proceedings instigated as a result of bankruptcy or restructuring procedures.
