- Scope of services
White-collar Crime
We protect the interests of managers and companies – both before charges are laid, and if a case eventually goes to court.
We provide support in criminal and criminal-fiscal cases – from initial contact with the prosecutor's office, through internal investigations and defense in court. We respond to allegations of corruption, cybercrimes, tax crimes and collective liability. We minimize legal, financial and reputational risks before they become a major challenge for a company and its managers.
Economic crimes
- Criminal and criminal liability of members of governing bodies of capital companies
- Managers as well as companies harmed by criminal actions perpetrated by management
- Participation from the very first contacts with the prosecutor's office
- Selection of the optimal strategy based on the facts of the case
- Collection and appropriate presentation of evidence
- Representation during court hearings before courts of all instances
Tax crimes
- Criminal-fiscal law cases
- Specialized knowledge in both the area of criminal law and procedure, as well as the practice of strictly fiscal-criminal proceedings
- Corporate crimes and internal investigations
- Suspicion of the commission of a crime by members of governing bodies of capital companies
- Minimize the risk of severe fines
- Minimization of reputational risk
- Internal Investigations
- Criminal proceedings that pose a risk of a company being held liable (for the acts of members of its governing bodies, but also employees and contractors)
- Defense of the company in proceedings aimed at imposing fines
Corruption crimes
- Corruption charges against members of corporate bodies
- Allegations of bribery or paid patronage
- Charges of participation in a criminal group, money laundering, and criminal offenses
- Support of both managers and companies at risk in proceedings
- Coordination of measures to limit image damage
Crimes in bankruptcy and restructuring proceedings
- Risk of criminal prosecution of persons authorized to represent capital companies
- Violation of the duty of care for the interests of a company
- Actions detrimental to creditors
- Providing false data
- Non-disclosure of assets
- Representation of victims of crimes
- Defense in criminal proceedings related to bankruptcy and restructuring proceedings
Cybercrimes in business
- Cybercrimes committed against businesses
- Internal Investigations
- Securing evidence for future criminal proceedings
- Cooperation with reputable IT auditors
- Criminal proceedings concerning the illegal acquisition of information, the violation of data processing regulations and the destruction of information
- Attacks on information systems
- Representation in international cybercrime cases
- Recovery of funds lost following the actions of online fraudsters
