sprawy karne gospodarcze - przestępstwa gospodarcze (white collar crimes)

COMMERCIAL PENAL CASES

linia

We represent  entrepreneurs in commercial penal, fiscal penal and tax frauds cases. We advise and act on behalf of clients at every stage of prosecution and judicial proceedings.

We offer assistance and legal  defence in cases of suspicion or accusation of business crimes (i.e. white collar crimes): economic abuse, actions to the detriment of businesses, tax and credit frauds. We act on behalf of a client in proceedings for money laundering, fictitious transactions and corruption.

IN THE FIELD OF ECONOMIC CRIMINAL LAW

linia

iko11

We conduct legal audits in enterprises.

iko11

We help to gather evidence and assess  it for  their suitability in litigation.

iko22

We prepare the client to making statements and testifying.

iko22

We represent members of management boards  in cases related to criminal liability for their activities.

iko33

We represent collective entities in connection with their criminal  liability.

iko33

We advise in cases of crimes against business activity, rules of fair competition and violation of commercial secret.

CONSULTING AND REPRESENTATION IN COMMERCIAL PENAL CASES – BENEFITS FOR ENTREPRENEURS

linia

In business reality, where the law is complex and often changing, business activity is subject to risk of errors and infringements. Help of a lawyer in case of suspicion or accusation of business crimes enables entrepreneurs to:

  • Limit  legal risks connected with company activities
  • Protection of basic values of defendant – freedom, dignity, reputation, respect, privacy Protection of company’s finances and brand protection
  • Comprehensive legal advice based on a full analysis of issues related to economic crimes Reducing a risk of suspicions and allegations in difficult and complex issues related to economic crimes.