Scope of advice
Consulting penal proceedings under the commercial and taxation codes requires firmness and determination, and at the same time you need to be careful due to the sensitive nature of the proceedings. We know this very well - we boast years of practice in this area. We support our Clients, among others, in the areas of
- criminal liability of members of corporate bodies,
- debt evasion,
- abuse of trust in business transactions,
- crimes of managerial corruption,
- unreliable accounting.
In order to protect our Clients to the maximum possible extent and comprehensively handle irregularities, we cooperate in multidisciplinary teams with experienced experts in such areas as taxes, commercial law, environmental law and labour law. If necessary, we also work with detectives and experienced representatives of security services. As part of our specialisation, we work closely with the compliance team, which often allows us to prevent risks related to liability under criminal and taxation regulations.
What do we offer?
Counteracting commercial and tax crimes in company structures (elements of compliance)
Assistance and representation at the pre-trial and court stages (support for the injured party - private prosecutor)