Our lawyers have vast experience in proceedings concerning broadly defined commercial and fiscal crimes. We act as counsels for the defense and as proxies of the harmed or of subsidiary and private prosecutors.
We represent our Clients in cases related with organising carousel frauds, money laundering and participation in organised criminal groups. The damage estimated by the public prosecutor in one of our cases alone exceeds PLN 95,000,000 and the collected evidence comprises 60,000 pages of files.
We have successfully defended a member of the management board of a commercial company accused of mismanagement (abuse of trust) and of issuing documents which did not conform with actual economic events. The damage demonstrated in the proceedings was nearly PLN 2,000,000.
We provided legal protection for a member of the management board of one of the biggest companies in Silesia in a fraud case. The damage estimated by the public prosecutor was nearly PLN 24,000,000. After many years of litigation the case ended up with acquittal.
We assisted our Clients in cases related with disposal of property with detriment to creditors.
We advised significant companies on risks related with debtor offences in connection to applied seizure of property.
We represent our Clients in cases related with providing material benefits for persons performing public functions and accepting such benefits by managers of commercial companies.